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ENTITY NAME: Trade99
PHONE: +37 288 04999
EMAIL: [email protected]
FMA recommends exercising caution before dealing with Trade99 and the website www.trade99.com as Trade99 is not listed on the FSPR and is not an incorporated company in New Zealand.
Individuals from Trade99 have been contacting New Zealand residents with investment offers, withholding client funds and has the hallmarks of a scam.