Investor Alerts - SuperForex
| Company: | SuperForex |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 07 Nov 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/superforex/ |
| 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 SuperForex, or any individual or entity promoting its services or products. SuperForex is not registered on the Financial Service Provider Register. SuperForex and its brokers are not authorised to offer financial services or products to New Zealand investors. Entity Name: SuperForex Website: www.superforex.com Email: [email protected] Phone Numbers: +3728-16-730-16 (text only). +380668521436 +359888997126 (via messenger) |
