Investor Alerts - Cryptotrusthub
|Regulator:||Financial Markets Authority|
|Date:||30 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 are aware that a New Zealand resident who put money into Cryptotrusthub has had difficulty withdrawing funds.
We are concerned that Cryptotrusthub has features of a scam:
Unsolicited contacts made through social medial channels.
Large upfront fees required to process withdrawal transactions.
It is likely impersonating a company previously registered in the UK, with an altered certificate of incorporation on its website.
Cryptotrusthub offers cryptocurrency services but is not registered to provide financial services in New Zealand.
We recommend exercising caution when dealing with Cryptotrusthub.
Entity name: Cryptotrusthub
Contact numbers: +1 (407) 436-9997
Addresses: 201 Cradon Blvd, Apt 508, Key Biscayne, FL 33149, United States
Email addresses: [email protected]