Financial Markets Authority
Catalogue reference · Recorded date: 2025-08-01. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Future Investment
- Recorded website
- futuredi.com
- Other recorded websites
- futursdes.com
- Authority jurisdiction
- New Zealand
- Authority reference
- 64
- Authority record date
- 2025-07-31
- Categories
- 2,5
- Category details
- Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
- Products
- 5,6
- Product details
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)|Crypto and Digital Assets
- Additional catalogue information
- The FMA is warning about a series of fake online trading platforms. These platforms claim to offer cryptocurrency and foreign exchange trading platforms but are being used as part of a wider investment scam. To establish credibility, the fake platforms may provide fraudulent certificates featuring the names and logos of overseas regulators. We have received a report from a victim who has been unable to withdraw their investments from one of these trading platforms.
- Validation date
- 2025-08-01
- Modification date
- 2025-08-01