Investor Alerts - Cluncoin Earn
| Company: | Cluncoin Earn |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 21 Sep 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/cluncoin-earn/ |
| 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 Cluncoin Earn. It is offering investments and is not registered to provide financial services in New Zealand. The entity is purporting to be associated with two registered companies in New Zealand by using the company number of Finance Experts Limited, and the address of Cluns Limited. The directors of Cluns Limited and Finance Experts Limited have both confirmed no association with this website. ENTITY NAME: Cluncoin Earn WEBSITE: CluncoinEarns.io ADDRESS: Flat 1, 64 Holly Road, St Albans, Christchurch, 8014, New Zealand EMAIL: [email protected] |