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smartgeek-digital.com Financial Limited

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Catalogue reference · Recorded date: 2024-10-04. Confirm the exact legal entity and current status with the authority.

Commercial name: smartgeek-digital.com Financial Limited
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 smartgeek-digital.com Financial Limited, and its website smartgeek-digital.com. It offers New Zealanders investment plans with unrealistically high returns on crypto products but is not registered on the financial service providers register (FSPR) to provide financial services in New Zealand. An investor attempting to withdraw funds was asked by smartgeek-digital for further payments in order for funds to be released. Smartgeek-digital has listed a fake New Zealand Business Number on its website. Entity Name: smartgeek-digital.com Financial Limited Website: smartgeek-digital.com Email: [email protected]
Validation date: 2024-10-04
Modification date: 2024-10-04

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