menu

Homepage > Warnings > FMA (New Zeland): Warning against 3 entities

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.


Official warning from FMA

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.


Official warning from FMA

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.


Official warning from FMA

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

financial warnings

Warnings: BTX Exchange, PrimeOakAmont…

Watch out for "BTX Exchange" and primeoakmont.com platforms The investor informs about problems with withdrawing ...
Read More
financial warnings

Financial warnings from UK, Germany and Austria

FCA warns against 13 brokers FCA warns against: FergoFX WEBSITE: www.fergofx.com FCA's warning FX Auto ...
Read More
financial warnings

Warnings: FinCloud, CryptoBull, NexFX…

"Active Brokerage" and "FinCloud" platforms blacklisted by the FMA FMA warns against: Active Brokerage WEBSITE: ...
Read More
financial warnings

Watch out for the Martyn-Services platform [7 warnings]

Watch out for the "MartynServices" platform Recently, our editorial office has received a significant number ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top