Investor Alerts - Whitford Assets
| Company: | Whitford Assets |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 17 Feb 2025 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/whitford-assets/ |
| 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 are concerned that Whitford Assets may be operating a scam through its website, whitfordassets.com. Whitford Assets website offers investment products and services, claiming to be based in New Zealand but is not registered on the FSPR nor licensed by the FMA. Whitford Assets website is misusing information of a genuine New Zealand company operating as Whitford Assets Management Limited. The genuine company has confirmed that it has no association with whitfordassets.com We recommend exercising caution when dealing with whitfordassets.com. Entity Name: Whitford Assets Website: whitfordassets.com Email: [email protected] Address: (Alleged) Level 9, 2 Kitchener Street, Auckland CDB, Auckland, 1010, New Zealand |
