Investor Alerts - Ocean Trade
| Company: | Ocean Trade |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 13 Dec 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/ocean-trade/ |
| 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: |
The FMA recommends caution when dealing with Ocean Trade and its twelve duplicate websites (listed below). Nine of these websites falsely use details of a registered New Zealand company Mercado Limited (registration number 7353856), including its address and Companies Register details on a fake Certificate of Incorporation document. The Director of Mercado Limited has confirmed no association with these websites. Four of the twelve websites use details from other legitimate companies in New Zealand or the United Kingdom. The websites falsely claim to be registered financial service providers and we have had reports of client funds being withheld. WEBSITE: ocean-trade.org; perfectglobaltrade.org; livetradeinvestment.com; cryptoprofitrade.com; coinminetinvest.com; cryptoprofitrade.com; cnkglobalinvestment.com; stakefunds.org; episodegrab.org; upliftfxinvest.net; coinfinancefxtrading.com; realearners.net; coinfinancefxtrading.com EMAIL: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; support@Episode-grab; [email protected]; [email protected]; [email protected] ADDRESS: (Alleged) 25d Churchill Street, Christchurch Central, Christchurch 8013 |