Investor Alerts - Portaltradecapital
| Company: | Portaltradecapital |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 07 Aug 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/portaltradecapital/ |
| 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 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 WEBSITE: www.Portaltradecapital.com ADDRESS: 15a William Pickering Drive, Rosedale, Auckland EMAIL: [email protected] |