21 October 2020

BND Traders and DMAX

 

We are concerned https://www.bndtraders.com/ and https://www.dmaxinvestments.com/services-real-estate/ claim to offer unrealistically high returns and are requesting upfront payment before withdrawals can be made.

Director of New Zealand registered company, BND Trading Limited, has confirmed that it is not associated or otherwise connected with the website https://www.bndtraders.com.

https://www.bndtraders.com/ and https://www.dmaxinvestments.com/services-real-estate/  are not registered financial service providers in New Zealand or licensed by the FMA. As such, we recommend exercising caution when dealing with these entities.

WEBSITES: https://www.bndtraders.com/ and https://www.dmaxinvestments.com/services-real-estate/
EMAILS: [email protected] and [email protected]
PHONES: +1 (213) 630-0054, +1 (925) 957-4474