Investor Alerts - Grampoint
| Company: | Grampoint |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 16 Jul 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/grampoint/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: |
Grampoint is falsely claiming to be a New Zealand company, using details of another, legitimate company, which confirms no relationship with this website. Its address and company registration number is being used without its knowledge or consent. Grampoint claims to be providing financial services from New Zealand, however is not registered to provide financial services in New Zealand. We are also aware that Grampoint is unreasonably withholding funds. We recommend exercising caution when dealing with Grampoint. |