Investor Alerts - Seaton Trustees
| Company: | Seaton Trustees |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 05 Mar 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/seaton-trustees/ |
| 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 Seaton Trustees. We are aware of an investor being unable to recover money invested through its website seatontrustees.org. Seaton Trustees is not an incorporated company in New Zealand, as claimed on its website. It is not authorised by, nor associated with the New Zealand company Seaton Trustees Limited. The website uses this New Zealand company’s address and registration details without authorisation. Seaton Trustees is offering investment returns which appear to be unrealistically high. It is not registered on the Financial Service Providers Register to provide any financial services or products in New Zealand. ENTITY NAME: Seaton Trustees EMAIL ADDRESS: [email protected] WEBSITE: seatontrustees.org |