Investor Alerts - Jecbit Finance Limited
| Company: | Jecbit Finance Limited |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 21 Sep 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/jecbit-finance-limited-unregistered-imposter-website/ |
| 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 Jecbit Finance Limited. It offers forex and cryptocurrency investments but is not registered to provide financial services in New Zealand. It falsely claims to be a registered company in New Zealand, using the address, NZ Business Number (NZBN) and other business registration details of another company, JEC Finance Limited. The director of JEC Finance Limited has confirmed no association with this website. Entity name: Jecbit Finance Limited Website: www.jecbit-finance.com Email: [email protected] and [email protected] |