Investor Alerts - Safe Trust Wealth

Company: Safe Trust Wealth
Regulator: Financial Markets Authority
Jurisdiction: New Zealand
Date: 20230807 07 Aug 2023
Link: https://www.fma.govt.nz/library/warnings-and-alerts/safe-trust-wealth/
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: We are concerned with the conduct of Safe Trust and its website www.safe-trust.net

The website claims to be based and regulated in New Zealand while offering investment packages. Safe Trust is not registered on the FSPR nor licensed by FMA.

We suspect Safe Trust is operating a scam and recommend exercising caution when dealing with this entity.


ENTITY NAME: Safe Trust Wealth
WEBSITE: www.safe-trust.net
EMAIL: [email protected] [email protected]
CONTACT NUMBER: +64 6 890 25VIP
ADDRESS: Level 15 NTT Tower, 157 Lambton Quay, Wellington 6011, New Zealand.