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Whitford Assets

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Catalogue reference · Recorded date: 2025-02-17. Confirm the exact legal entity and current status with the authority.

Commercial name: Whitford Assets
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We are concerned that Whitford Assets may be operating a scam through its website, whitfordassets.com. Whitford Assets website offers investment products and services, claiming to be based in New Zealand but is not registered on the FSPR nor licensed by the FMA. Whitford Assets website is misusing information of a genuine New Zealand company operating as Whitford Assets Management Limited. The genuine company has confirmed that it has no association with whitfordassets.com We recommend exercising caution when dealing with whitfordassets.com. Entity Name: Whitford Assets Website: whitfordassets.com Email: [email protected] Address: (Alleged) Level 9, 2 Kitchener Street, Auckland CDB, Auckland, 1010, New Zealand
Validation date: 2025-02-17
Modification date: 2025-02-17

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