SL Markets

ENTITY NAME: SL Markets (also known as Super Lucky Prime/ SL Prime)
DATE: 19/02/2020
WEBSITE: https://www.sl-prime.com/
EMAILS: [email protected], [email protected], [email protected]

REASON FOR WARNING:  

• We are concerned that SL Markets may be operating a scam. SL Markets is using National Cloud Service Co Limited’s financial service provider registration details on their website and claims its operations are regulated by the Financial Regulatory Authority of New Zealand.
• SL Markets is not associated with the New Zealand incorporated company National Cloud Service Co Limited.
• There is also no regulatory body in New Zealand known as the Financial Regulatory Authority of New Zealand.