Asics Mining - suspected scam, withholding funds, false regulation claims
Clients who invested with Asics Mining unable to withdraw their investment funds. Investors should be cautious.
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Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
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Clients who invested with Asics Mining unable to withdraw their investment funds. Investors should be cautious.
WARNING: Crypto Infinite Miners is not a registered financial service provider in New Zealand or licensed by the FMA and is therefore not permitted to provide financial products or services to New Zealand residents.
The FMA recommends exercising caution before dealing with ISB Global Miners (also known as: Waxco Trading), www.isbglobalminers.com and www.wxcotrading.com.
The Securities Commission warns the public to be wary of 9999 Gold Mining Corporation who does not have a registered prospectus or investment statement for its offer of securities.
SEZA LANGLEY LIMITED is an AML/CFT reporting entity.
Matthew Hill Settlement agreement PART 3
Matthew Hill Settlement agreement PART 2