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Scam operation targeting New Zealand investors — Platform record

Regulatory Status and Major Concerns

Warning record for Scam operation targeting New Zealand investors. Source: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Warning date: 2022-07-05. Jurisdiction: New Zealand.

More on the watchlist

Loanline/ Loan Line (clone of an FCA authorised firm) — Platform record →Metamax — Platform record →Avatradeez — Platform record →Nasadex — Platform record →

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

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