ENTITY NAME: alltrademarkets
ASSOCIATED ENTITIES/INDIVIDUALS: Zuercher Capital; Financial Markets Supervisory Authority
ADDRESS: 125 Old Broad Street London
EMAIL: email@example.com; firstname.lastname@example.org
REASON FOR WARNING:
- We have received a complaint from a New Zealand resident after they were contacted by a fake financial markets regulator.
- It could be involved with a scam, imitating legitimate financial markets regulators to acquire additional client funds by those who have lost funds to Zuercher Capital.
- Alltrademarkets is not registered on the Financial Service Provider Registry of New Zealand, therefore, is not permitted to offer financial services to New Zealand residents.