Investor Alerts - Pro-Limited.com
| Company: | Pro-Limited.com |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 17 Jul 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/pro-limited-com/ |
| 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 Pro-Limited.com. We have reason to believe this website is being used to conduct an investment scam. The FMA has received a complaint from an overseas investor about Pro-Limited.com unreasonably withholding client funds. Pro-Limited.com claims to offer investment management services from a New Zealand address. However, the website is not registered on the Financial Service Providers Register, which is required for entities offering financial services in New Zealand. Pro-Limited.com is impersonating a New Zealand company, Pro 1 Limited (NZBN 9429045905162). Pro-Limited.com uses the company's details and shows an altered version of Pro 1 Limited's Certificate of Incorporation. Pro 1 Limited is a property development company, and does not appear to be associated with Pro-Limited.com Website: Pro-Limited.com Address (Alleged): Findex, Level 29, 188 Quay Street, Auckland Central, Auckland, 1010, New Zealand Email: [email protected] |
