25 November 2021


Entity name and website: www.oceaniatradinggroup.com

Reason for warning:

  • FMA are concerned that the website oceaniatradinggroup.com may be operating as a scam.
  • The website claims to be “a completely risk-free Bitcoin investment company” and offers high returns such as 2% daily profit for a period of 10 days.
  • There are false claims made on this website that they are associated with the legitimate NZ company Oceania Trading Group Limited (NZBN: 9429042121473).
  • Oceania Trading Group Limited has confirmed that they are not operating, nor associated with this website.