Ocean Trade
The FMA recommends caution when dealing with Ocean Trade and its twelve duplicate websites.
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Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
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The FMA recommends caution when dealing with Ocean Trade and its twelve duplicate websites.
Warning: Trade-Center is not a registered financial service provider and is providing financial services including CFD trading services to New Zealand residents.
WARNING: Easy Trade Investment claims to trade in foreign exchange, stock, bonds, and cryptocurrencies through their trading platform, however, it is not a registered Financial Service Provider in New Zealand.
WARNING: We are concerned that Saga Trade may be operating a scam. We have received reports of investors being unable to withdraw their investments. Saga Trade is not a registered financial service provider in New Zealand, nor licensed in New Zealand to offer trading in derivatives, including CFDs.
The FMA recommends exercising caution before dealing with TradeLTD and the website www.tracleltd .co m as TradeLTD is not listed on the FSPR and Is not an incorporated company in New Zealand. Individuals from TradeLTD have been contacting New Zealand residents with investment offers and withholding client funds. This has the hallmarks of a scam.
TradeFintech scam
Exo Capital Markets Limited trading as Trade 12 The company is not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand. .
The Australian Securities and Investment Commission has warned against conducting business with Titan Trade.
Trade24 Investments Limited is not registered as a Financial Services provider in New Zealand and is therefore not allowed to offer financial services in New Zealand.
GLOBAL TRADE FINANCE GROUP LIMITED is an AML/CFT reporting entity.