Investor Alerts - Aquafinance.ltd
| Company: | Aquafinance.ltd |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 07 Aug 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/aquafinance-ltd/ |
| 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 recommend exercising caution when dealing with Aquafinance.ltd. The website is offering investments and is not registered to provide financial services in New Zealand. The entity is purporting to be a registered company in New Zealand by using the Certificate of Incorporation of a legitimate New Zealand company, Maritime Aqua Limited. The director of Maritime Aqua Limited has confirmed as having no association with this website. ENTITY NAME: Aquafinance.ltd WEBSITE: Aquafinance.ltd EMAIL: [email protected] |