Investor Alerts - Apex Analytics


Company: Apex Analytics
Regulator: Financial Markets Authority
Jurisdiction: New Zealand
Date: 04 Oct 2024
Link: https://www.fma.govt.nz/library/unregistered-businesses/apex-analytics/
Subject: Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
Comments: FMA is concerned that Apex Analytics is offering New Zealanders financial services and financial products including convertible notes while not registered. Apex Analytics is not on the Financial Service Provider Register. Apex Analytics claims to be a Singapore based business, however they do not appear on the Singapore companies register.