ISB Global Miners (also known as: Waxco Trading)

Entity Title: ISB Global Miners (also known as: Waxco Trading)
Website: www.isbglobalminers.com; www.waxcotrading.com
Email: [email protected]; [email protected]; [email protected]
Address: 2208 S 3rd Ave, Yuma, Arizona, USA
Phone: +1 929 220 3641; +1 213 419 8000

Reason for warning: The FMA recommends exercising caution before dealing with ISB Global Miners (also known as: Waxco Trading), www.isbglobalminers.com and www.waxcotrading.com.

We are concerned that these entities have the characteristics of a scam. ISB Global Miners has offered cryptocurrency trading services through their agent to a New Zealand resident and requested for upfront payment before allowing withdrawal of the investments. The business address in Australia which Waxco Trading purports to be operating from is false.