Investor Alerts - FX Fortune Bitmart
| Company: | FX Fortune Bitmart |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 26 Jan 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/fx-fortune-bitmart/ |
| 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 FX Fortune Bitmart and its associated website. FX Fortune Bitmart is offering financial services but is not a registered Financial Service Provider. We have received a complaint that FX Fortune Bitmart is withholding client funds and requesting advance fees to have them released. FX Fortune Bitmart is also falsely using the Companies Office registration number of New Zealand company Propio Holdings Limited. The director has confirmed no association with FX Fortune Bitmart. FX Fortune Bitmart does not appear to be regulated by an overseas regulator. Entity: FX Fortune Bitmart Website: fxfortunebitmart.com Email: [email protected] Address: (Alleged) Rte d'Eselborn, 9706 Clervaux, Luxembourg, Germany |