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Stake Funds

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Catalogue reference · Recorded date: 2023-07-05. Confirm the exact legal entity and current status with the authority.

Commercial name: Stake Funds
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We recommend exercising caution when dealing with Stake Funds and its website stakefunds.co. The website offers investment plans however is not registered to provide financial services in New Zealand. It is using the genuine address and registration details of a legitimate New Zealand company - Mercado Limited. The director of Mercado Limited confirms having no association with Stake Funds. We are also aware that Stake Funds is unreasonably withholding funds and requesting further funds before allowing withdrawals. ENTITY NAME: Stake Funds WEBSITE: www.stakefunds.co ADDRESS: Steve Brooks, 25d Churchill Street, Christchurch Central, Christchurch, 8013, New Zealand. EMAIL: [email protected]
Validation date: 2023-07-05
Modification date: 2023-07-05

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