Investor Alerts - Stake Funds

Company: Stake Funds
Regulator: Financial Markets Authority
Jurisdiction: New Zealand
Date: 20230705 05 Jul 2023
Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Comments: We recommend exercising caution when dealing with Stake Funds and its website

The website offers investment plans however is not registered to provide financial services in New Zealand.

It is using the genuine address and registration details of a legitimate New Zealand company - Mercado Limited. The director of Mercado Limited confirms having no association with Stake Funds.

We are also aware that Stake Funds is unreasonably withholding funds and requesting further funds before allowing withdrawals.

ENTITY NAME: Stake Funds
ADDRESS: Steve Brooks, 25d Churchill Street, Christchurch Central, Christchurch, 8013, New Zealand.
EMAIL: [email protected]