10 October 2022

FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com/home

We recommend exercising caution when dealing with these websites.

We are concerned that the websites are purporting to be a registered company in New Zealand, by using the name of a legitimate New Zealand company, NZ Global Trading Company Limited. The directors of the New Zealand company have confirmed that they are not associated with these entities.

They are offering cryptocurrency trading services, but are not registered to provide financial services to New Zealand residents.

Entity names: nzglobaltrading.com and nzglobaltrading.com/home
Websites: nzglobaltrading.com and nzglobaltrading.com/home
E-mail address: [email protected] 
Telephone: +44 [email protected]