Financial Markets Authority
Catalogue reference · Recorded date: 2025-06-12. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Soltcll.net
- Recorded website
- Soltcll.net
- Authority jurisdiction
- New Zealand
- Authority reference
- 64
- Authority record date
- 2025-06-11
- Categories
- 2
- Category details
- Registered/Licensed entity impersonators
- Products
- 4,5
- Product details
- Investment contracts|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Recorded business email
- [email protected]
- Additional catalogue information
- Soltcll.net falsely claims to be a New Zealand company. It displays a fake company incorporation certificate on its website for a New Zealand-registered company named Solana Trustee Company Limited (NZBN: 9429046285126), which has no association with Soltcll.net. Soltcll.net also displays a fake certificate of insurance, claiming to have up to $20 million insurance cover through the “Central Bank of New Zealand”. This is not valid. We are concerned Soltcll.net is involved in a scam. Entity Name: Soltcll.net Website: Soltcll.net Email: [email protected] Telephones: +44 7423 466389 Address (alleged): 5 Pukeora Avenue, Remuera, Auckland 1050
- Validation date
- 2025-06-12
- Modification date
- 2025-06-12