Financial Markets Authority
Catalogue reference · Recorded date: 2025-08-08. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Marketwatch Partners GmbH
- Recorded website
- marketwatch-ai.com
- Other recorded websites
- rechtsberattungch.com|juristennetzwerkch.com
- Authority jurisdiction
- New Zealand
- Authority reference
- 64
- Authority record date
- 2025-08-08
- Categories
- 1,5
- Category details
- Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
- Products
- 5
- Product details
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Recorded business email
- [email protected]
- Additional catalogue information
- We are concerned that Marketwatch Partners GmbH may be operating a scam via its websites listed below. These websites claim to offer investment returns that appear to be unrealistically high. An investor has reportedly been unable to withdraw money invested with trade.marketwatch-ai.com. These websites appear to fabricate trading profits and require a large amount of fees for processing a withdrawal request. We recommend exercising caution when dealing with these websites which claims to be controlled by Marketwatch Partners GmbH. They may not be operating from the business addresses they claim, and are not authorised to provide financial services (including financial advice) to New Zealand residents.
- Validation date
- 2025-08-08
- Modification date
- 2025-08-08