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Multi Global Leaders – Suspected scam

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Catalogue reference · Recorded date: 2024-08-23. Confirm the exact legal entity and current status with the authority.

Commercial name: Multi Global Leaders – Suspected scam
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 Multi Global Leaders and its website. Multi Global Leaders claims to be based in New Zealand and offers managed investment plans. It is required to be a registered entity but is not listed on the Financial Service Providers Registry. Multi Global leaders is also not a registered company in New Zealand. Multi Global Leaders also appears to be showing fake company registration documents which imply it is registered overseas. ENTITY NAME: Multi Global Leaders WEBSITE: www.MultiGlobalLeaders.com ADDRESS: (Alleged) 2 Bond Street, Wellington Central EMAIL: [email protected] PHONE: +19177658535
Validation date: 2024-08-23
Modification date: 2024-08-23

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