Investor Alerts - JUHBZ; PTOUNZ; Spread Dynamics
| Company: | JUHBZ; PTOUNZ; Spread Dynamics |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 06 Aug 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/whatsapp-platform/ |
| 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: | The FMA is aware of an investment scam currently circulating New Zealand involving multiple WhatsApp groups, websites and investment platforms. We may update this warning as we are made aware of further websites, as the names frequently change. Some of these websites may have obtained licenses from overseas authorities or appear to be endorsed by media articles which have been written and distributed by the investment platforms to provide credibility. The FMA reminds the public to always check the Financial Service Provider Register (FSPR) to see if an entity is registered to provide financial products and services to New Zealanders. Entities: JUHBZ; PTOUNZ; Spread Dynamics Websites: dynamic-arb.vip; juhbz.org/#/; ptounz.com/#/ Address: JUHBZ - 1214, 370 17th Street, Denver, Colorado; PTOUNZ - 1144 15th Street, Denver, Colorado Email: [email protected]; [email protected] Social media: JUHBZ youtube.com/channel/UCNxuBpJCa7VZB-A facebook.com/CryptoJUHBZ twitter.com/JUHBZ Crypto Social media: PTOUNZ facebook.com/Ptounx medium.com/@Ptounx youtube.com/@Ptounx |
