Investor Alerts - Cryptotrusthub
| Company: | Cryptotrusthub |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 30 Aug 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/cryptotrusthub/ |
| 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 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] Websites: https://cryptotrusthub.com/ |