Investor Alerts - World Experts
| Company: | World Experts |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 31 Oct 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/world-experts/ |
| 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 World Experts and its website. We are concerned that World Experts may be operating a scam through its website. World Experts offers forex, crypto, stock/commodity investments and real estate investments but it is not registered to provide financial services in New Zealand. World Experts claims on its website to be “globally registered and licensed”. An investor has told the FMA that World Experts has been unable to provide evidence of being licensed or registered. Entity Name: World Experts Website: worldexpertsvipdextrades.com Email: [email protected] Addresses: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines; Katherine & West Suite 18 Second floor 114 West Street Sandton, Johannesburg 2031; Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles |
