04 October 2022

Imposter website: api-insurance-ltd.co

We recommend caution when dealing with api-insurance-ltd, and their website at www.api-insurance-ltd.co.

The entity is offering financial services, such as cryptocurrency wallet services, to individuals. api-insurance-ltd is not registered to provide financial services to New Zealand residents.

We are concerned the entity is purporting to be a registered company in New Zealand, by using the name of a legitimate New Zealand company, API Insurance Services Limited. The directors of the New Zealand company have confirmed that they are not associated with api-insurance-ltd or www.api-insurance-ltd.co.

Entity name: api-insurance-ltd
Websites: www.api-insurance-ltd.co

Phone: +642102882471
Email[email protected]