Investor Alerts - Gold Wise
| Company: | Gold Wise |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 30 Aug 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/gold-wise/ |
| 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 caution when dealing with the website GoldWiseLimited.net. It offers forex and cryptocurrency investments but it is not registered to provide financial services in New Zealand. It purports to be a registered company in New Zealand, using the name and business registration details of a now inactive New Zealand company, Gold Wise Limited. A representative of Gold Wise Limited has confirmed no association with this website. ENTITY NAME: Gold Wise WEBSITE: GoldWiseLimited.net ADDRESS: BDO Auckland, Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622, New Zealand EMAIL: support@Gold Wise Limited |