Investor Alerts - Trust Dillon
| Company: | Trust Dillon |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 15 Jan 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/trust-dillon/ |
| 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 Trust Dillon Limited. Its website is falsely using the details of the registered New Zealand company Trust Dillon Limited (registration 5970107) by using its name and company information. The website claims to be based in New Zealand and offers financial products and services but is not registered on the Financial Service Providers Register. It is also withholding client funds. The website does not appear to be subject to regulation by an overseas regulator. ENTITY NAME: Trust Dillon Limited WEBSITE: Trustdillonlimited.com EMAIL: [email protected] ADDRESS: (Alleged) Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632, New Zealand |