10 July 2023

smartgeek-digital.com Financial Limited – Unregistered business, unrealistic returns

We recommend caution when dealing with smartgeek-digital.com Financial Limited, and its website smartgeek-digital.com. 
  
It offers New Zealanders investment plans with unrealistically high returns on crypto products but is not registered on the financial service providers register (FSPR) to provide financial services in New Zealand.

An investor attempting to withdraw funds was asked by smartgeek-digital for further payments in order for funds to be released. Smartgeek-digital has listed a fake New Zealand Business Number on its website.   


Entity Name: smartgeek-digital.com Financial Limited 
Website: smartgeek-digital.com 
Email: [email protected]