International Securities & Commodities Alerts Network (I-SCAN) - Equity Trading Limited – Imposter website
| Warning ID: | 35098 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At IOSCO: | 2024-10-31 |
| Last Updated: | 2024-10-31 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/equity-trading-limited/ |
| Commercial Name: | Equity Trading Limited – Imposter website |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | We recommend exercising caution when dealing with equitytradingltd.net. It offers investment services including cryptocurrency and securities trading but is not registered to provide financial services in New Zealand. This website is purporting to be operating from New Zealand and is misusing details of a genuine registered company: Equity Trading Limited. Equity Trading Limited does not have a website and confirms it has no association with equitytradingltd.net. We have been made aware of investors who have been unable to withdraw funds from equitytradingltd.net. Website: equitytradingltd.net Email: [email protected] Address: (Alleged) 5/52 Patteson Ave, Mission Bay, Auckland, 1071, New Zealand Phone: Not listed on website |
