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Scam impersonating New Zealand entity — Platform record

Regulatory Status and Major Concerns

Warning record for Scam impersonating New Zealand entity. Source: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Warning date: 2025-01-21. Jurisdiction: New Zealand.

More on the watchlist

Pederson Law Firm — Platform record →Capitaltungate — Platform record →PAFA Halal Investment Agent — Platform record →Indices Access Group — Platform record →

Submit your report

If you have information about Scam impersonating New Zealand entity or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.

Submit your report

Beware of impersonators. Initiate contact through our official website and verify anyone claiming to represent Cryptofraudhelp. Recovery is not guaranteed.