Investor Alerts - Ultimate Traders
| Company: | Ultimate Traders |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 30 Jan 2025 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/ultimate-traders/ |
| 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 Ultimate Traders. We are aware of an individual who has invested with Ultimate Traders and is unable to withdraw funds invested. Ultimate Traders offers trading services in financial products but is not registered and licensed to provide such services in New Zealand. Entity Name: Ultimate Traders Website: Ultimatetraders.pro Emails: [email protected]; [email protected] |
