Investor Alerts - Finex Group
| Company: | Finex Group |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 01 Oct 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/finex-group/ |
| 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 Finex Group and its website. Finex Group offers financial products including forex and cryptocurrency trading, financial education, and advice to New Zealanders. It falsely claims it is a regulated entity, however, is not listed under the Financial Services Provider or New Zealand Companies registers. ENTITY NAME: Finex Group WEBSITE: www.FinexGroup.co EMAIL: [email protected] |