Investor Alerts - Greenland Finance Enterprise
| Company: | Greenland Finance Enterprise |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 11 Mar 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/greenland-finance-enterprise/ |
| 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 Greenland Finance Enterprise Global Investments (Greenland) and its website. Greenland claims to be based in New Zealand and offers investment plans but is not registered to do so. Greenland displays fake certificates on its website to indicate it is a registered company and licensed to provide financial products and services in New Zealand when it is not. ENTITY NAME: Greenland Finance Enterprise WEBSITE: www.GreenlandFinEnterprise.com ADDRESS: 189 June Street, West End, Timaru, NZ EMAIL: [email protected] |