FMA are concerned that Assured Digital Bank is involved in a scam.
Assured Digital Bank is displaying the NZBN and business address of a registered New Zealand company, Assured Limited, on their website. We do not believe Assured Digital Bank is associated with Assured Limited.
We understand that Assured Digital Bank has threatened one of their clients to invest more funds or the client will face the risk of their account being suspended or frozen.
Assured Digital Bank is offering financial services to New Zealand residents but is not registered as a Financial Service Provider as required by New Zealand financial markets legislation.
ENTITY NAME: Assured Digital Bank
EMAIL ADDRESSES: [email protected]