Investor Alerts - Arbitrage Node
| Company: | Arbitrage Node |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 15 Jan 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/arbitrage-node/ |
| 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 Arbitrage Node and its website arbitragenode.org. It claims to be based in New Zealand and offers various financial products, including managed investment plans, financial advice, and loans, but is not a registered financial service provider in New Zealand. Arbitrage Node is using a fake Certificate of Incorporation document using the Companies Register details of New Zealand Education Consultant Services Limited (registration number 1896613). The Director of this company has confirmed no association with Arbitrage Node. Arbitrage Node has also used the Companies Register details of Arbitrage Limited (registration number 1172705), however this company was deregistered in 2011. ENTITY NAME: Arbitrage Node WEBSITE: arbitragenode.org ADDRESS: (Alleged) Tauranga, New Zealand EMAIL: [email protected] |