Investor Alerts - Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard
| Company: | Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 21 Jun 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/shelly-cullen/ |
| 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: | Dvyneways Limited offers payment card systems loaded with cryptocurrency (rather than traditional money). Dvyneways is a registered company but is not registered on the Financial Service Providers Register to provide financial products or services, as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008. The FMA has also received complaints about other cryptocurrency schemes, including Mavie Global and Miracle Cash&More, which appear like Lion’s Share and are unregulated entities in New Zealand. Mavie Global is directly associated with the following entities, which we are also concerned about: Ultron Foundation, LottoDay, FlipMe, and FinUp. If you have invested money and have concerns, please feel free to contact us. ENTITY NAME: Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard WEBSITE: Dvyneway.com; Mavie.Global; MiracleCash.com ASSOCIATED WEBSITES: Ultron.Foundation; LottoDay.io; Flip-Me.com; FinUp.ai |
