Investor Alerts - DemiunOx
| Company: | DemiunOx |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 15 Nov 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/demiunox/ |
| 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 caution when dealing with DemiunOx and its associated websites or entities. We are aware of an individual who has invested with DemiunOx and is unable to withdraw funds invested. DemiunOx offers trading services in financial products but is not registered and licensed to provide such services in New Zealand. DemiunOx claims to be registered and licensed in several jurisdictions, we have reasons to suspect the authenticity of these claims. Website: demiunox.com Associated website/entities: apexnumber.com; daytradingfxexchange.live; spacxtrade.live; starleeft.net; tridentrades.com Emails: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Alleged address: 831 Bering Way, Suisun City, California (CA) 94585 |
