Investor Alerts - TylerTech Finance
| Company: | TylerTech Finance |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 08 Nov 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/tylertech-finance/ |
| 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 concerned about TylerTech Finance and its website, which has the hallmarks of a scam. The FMA has received a complaint from a New Zealand resident who was contacted by TylerTech Finance through a dating app and convinced to invest money through its trading platform. TylerTech Finance is now unreasonably withholding funds and demanding further funds (“tax fees”) to enable a withdrawal. TylerTech Finance is not listed on the Financial Service Providers Registry (FSPR), nor is it licensed to provide financial advice to New Zealand residents. ENTITY NAME: TylerTech Finance WEBSITES: tylertechfinance.com EMAIL: [email protected] |