Investor Alerts - Portaltradecapital
|Regulator:||Financial Markets Authority|
|Date:||07 Aug 2023|
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
We recommend exercising caution when dealing with Portaltradecapital.com.
The website is offering investments and is not registered to provide financial services in New Zealand.
The entity is purporting to be a registered company in New Zealand by using the Certificate of Incorporation, NZBN, and address of a registered New Zealand company, Portal Archive Limited.
The director of Portal Archive Limited has confirmed as having no association with this website.
ENTITY NAME: Portaltradecapital
ADDRESS: 15a William Pickering Drive, Rosedale, Auckland
EMAIL: [email protected]