Financial Markets Authority
Catalogue reference · Recorded date: 2024-10-31. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Hozti – Imposter website
- Authority jurisdiction
- New Zealand
- Authority reference
- 64
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- We recommend caution when dealing with Hozti and its website. We are aware of an individual who has invested with Hozti and is unable to withdraw funds invested, even after paying the additional fees requested by Hozti. Hozti offers cryptocurrency investments but is not registered to provide financial services in New Zealand. It falsely claims to be a registered company in New Zealand, using the address, NZ Business Number (NZBN) and other business registration details of another company, Astra Assets Limited (NZBN: 9429049811902). The director of Astra Assets Limited has confirmed no association with this website. Entity Name: Hozti Website: Hozti.top Email: [email protected] Alleged Address: Flat 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010, New Zealand
- Validation date
- 2024-10-31
- Modification date
- 2024-10-31