Investor Alerts - Greenland Finance Enterprise

Company: Greenland Finance Enterprise
Regulator: Financial Markets Authority
Jurisdiction: New Zealand
Date: 20240311 11 Mar 2024
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

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
ADDRESS: 189 June Street, West End, Timaru, NZ
EMAIL: [email protected]