ENTITY NAME: TradeLTD
ADDRESS: Harju Maakond, Tallinn, Estonia
REASON FOR WARNING:
The FMA recommends exercising caution before dealing with TradeLTD and the website www.tradeltd.com as TradeLTD is not listed on the FSPR and Is not an incorporated company in New Zealand.
Individuals from TradeLTD have been contacting New Zealand residents with investment offers and withholding client funds. This has the hallmarks of a scam.