Financial Markets Authority
Catalogue reference · Recorded date: 2025-06-09. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Coursados Education
- Other commercial names
- Finiwise|Imposter of Federal Trade Commission|Imposter of National Security Agency|Imposter of World Blockchain Organization (WBO)|Instant Recovery Funds
- Recorded website
- Finiwise.com
- Other recorded websites
- coursados.com
- Authority jurisdiction
- New Zealand
- Authority reference
- 64
- Authority record date
- 2025-06-05
- Categories
- 1,2,3,5
- Category details
- Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Regulator/Government impersonators|Fraud and Other Types of Misconduct
- Products
- 5
- Product details
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Recorded business email
- [email protected],[email protected]
- Additional catalogue information
- The FMA has received several reports from individuals who have invested with FiniWise and are unable to withdraw their funds. We believe FiniWise is operating a scam and recommend extreme caution when engaging with this entity and its website. FiniWise claims to be a global broker offering trading in CFDs (Contracts for Difference), foreign exchange, stocks and crypto. It claims it is owned by a licensed and regulated entity in the British Virgin Islands (BVI) and acts as an authorised financial services provider, licensed and regulated by the BVI Financial Services Commission as Approved Managers.
- Validation date
- 2025-06-09
- Modification date
- 2025-06-09