Investor Alerts - TryTrade
| Company: | TryTrade |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 04 Oct 2024 |
| Link: | https://www.fma.govt.nz/library/unregistered-businesses/trytrade-unregistered-business-cold-calling/ |
| Subject: | Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements |
| Comments: | We are urging caution when dealing with TryTrade and its website TryTrade.com. This site offers investment products and cryptocurrency services. A New Zealand resident received an unsolicited call from an individual representing TryTrade, offering cryptocurrency investment opportunities. TryTrade is not registered on New Zealand’s Financial Services Provider Register to provide any financial products or services to New Zealand residents. It also offers unrealistically high returns, has what appears to be a false London address and does not appear to be registered in any of the countries it claims to have offices in. Entity Name: TryTrade Website: TryTrade.com Address: United Kingdom: 30 St Mary Axe, London EC3a 8EP, UK Luxembourg: 2 Rue Edward Steichen, 2540 Luxembourg Switzerland: Talaker 10, 8001 Zurich, Switzerland Email: [email protected] |
