Investor Alerts - Trustpodia – Imposter website
| Company: | Trustpodia – Imposter website |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 30 May 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/trustpodia/ |
| 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 Trustpodia. Trustpodia is displaying a Certificate of Incorporation document on its website using the details of the registered New Zealand company Trust Company (C&S Trust) Limited, which has confirmed no association with Trustpodia. It is offering managed investment plans but is not registered on the Financial Service Providers Register, as required to do so in New Zealand. Trustpodia does not appear to be registered in another jurisdiction or regulated by an overseas financial regulator. ENTITY NAME: Trustpodia WEBSITE: www.trustpodia.com EMAIL: [email protected] |
