Investor Alerts - Safe Trust Wealth
Company: | Safe Trust Wealth |
Regulator: | Financial Markets Authority |
Jurisdiction: | New Zealand |
Date: | 07 Aug 2023 |
Link: | https://www.fma.govt.nz/library/warnings-and-alerts/safe-trust-wealth/ |
Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
Comments: |
We are concerned with the conduct of Safe Trust and its website www.safe-trust.net The website claims to be based and regulated in New Zealand while offering investment packages. Safe Trust is not registered on the FSPR nor licensed by FMA. We suspect Safe Trust is operating a scam and recommend exercising caution when dealing with this entity. ENTITY NAME: Safe Trust Wealth WEBSITE: www.safe-trust.net EMAIL: [email protected] [email protected] CONTACT NUMBER: +64 6 890 25VIP ADDRESS: Level 15 NTT Tower, 157 Lambton Quay, Wellington 6011, New Zealand. |