Investor Alerts - NZX Wealth Investments – Imposter website
| Company: | NZX Wealth Investments – Imposter website |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 11 Apr 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/nzx-wealth-investments/ |
| 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 NZX Wealth Investments and its website nzxwealth.com. The website guarantees investment returns which appear to be unrealistically high. It is not authorised by, nor associated with the New Zealand company, NZX Wealth Technologies Limited. The website uses this New Zealand company’s address and registration details without authorisation. NZX Wealth Investments is not an incorporated company in New Zealand or subject to regulation by an overseas regulator, as claimed on its website. It is not registered on the Financial Service Providers Register to provide any financial services or products in New Zealand. Entity: NZX Wealth Investments Website: nzxwealth.com Email: [email protected] |