Investor Alerts - accordinvestmentslimited.com
| Company: | accordinvestmentslimited.com |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 30 May 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/accordinvestmentslimited/ |
| Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) |
| Comments: |
FMA are aware that investors are unable to recover their money paid for cryptocurrency trading through accordinvestmentslimited.com (the website). The website appears to be offering investment plans with unrealistically high returns. The operator of the website is not a registered company in New Zealand, as claimed on their website. It is not authorised by, nor associated with Accord Investments Limited (AIL), an incorporated company in New Zealand. The website uses AIL’s company name, address and registration details without authorisation. We recommend exercising caution when dealing with the website. Entity name: accordinvestmentslimited.com Website: accordinvestmentslimited.com Email: [email protected] |