FMA (New Zeland): Warning against 3 entities
Whitley Trading Group
WEBSITE: whitleytrading.com
EMAIL: [email protected]
PHONE: +64 9 889 6522
ADDRESS: 11-19 Customs Street West, Commercial Bay Tower, Level 18, Auckland Region
Reason for warning:
Whitley Trading Group’s website states it has an office in Auckland, New Zealand. The website states this office is at 11-19 Customs Street West, Commercial Bay Tower, Level 18, Auckland Region which is an invalid address and this has the hallmarks of a scam.
Horse Forex
WEBSITE: aus.top & horsegroup.top
EMAIL: [email protected]
Reason for warning:
Horse Forex is not subject to regulation in New Zealand and they are not under the supervision of the financial markets regulator in New Zealand, the Financial Markets Authority. We note the regulator mentioned on the website, the New Zealand Financial Supervisory Authority, does not exist.
The director of Horse Group Limited has advised the company has no association with Horse Forex or the websites mentioned above.
MetalsWise
WEBSITE: metalswise.com
PHONE: 0800 995 062
ADDRESS: Moor House 120 London Wall, EC2Y 5ET UK
Reason for warning:
MetalsWise is currently advertising on NZ radio. MetalsWise is not registered and/or licensed to offer financial services to New Zealand residents.
