Investor Alerts - Coinone Investments Limited – Imposter, withholding client funds
| Company: | Coinone Investments Limited – Imposter, withholding client funds |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 11 Apr 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/coinone-investments-limited/ |
| 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 are aware of an investor who has invested through Coinone Investments Limited and is now unable to withdraw the funds they invested. Coinone Investments Limited falsely claims to be registered and licensed in New Zealand and Australia. The registration and licensing information on its website belongs to another entity named CTRL Investments Limited. CTRL Investments Limited has confirmed that they are not associated with Coinone Investments Limited. We are concerned that Coinone Investments Limited is operating a scam. We recommend caution when dealing with Coinone Investments Limited. Entity name: Coinone Investments Limited Website: https://www.coinonewin.com/ |