ASSOCIATED ENTITIES/INDIVIDUALS: Trustnet Limited (Company) 2018
TRADING NAME: 365Markets
WEBSITE: www.365markets.com, www.premium.365markets.com
REASON FOR WARNING: We recommend exercising caution before dealing with 365 Markets. 365 Markets is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.
We also note that the United Kingdom Financial Conduct Authority recently published a warning about 365 Markets. It is noted on the warning that 365Markets is not authorised by the FCA and it is believed to be carrying on regulated activities which require such authorisation. Some firms act without authorisation and some knowingly run investment scams.