11 February 2021


Website: platinumpartnerslimited.com
Email: [email protected]

Reason for Warning: We are concerned that the operators of the website platinumpartnerslimited.com may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments.

The website was previously falsely claiming to be registered and regulated in New Zealand. It also falsely stated it was associated with Platinum Partners Limited, an entity incorporated in New Zealand. We understand the website was using the New Zealand company’s details without permission.