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M23trading Limited - Imposter website, 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: M23trading Limited - Imposter website, suspected scam
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: The FMA recommends caution when dealing with M23trading Limited and its website m23trading.com. We are aware of an investor being unable to recover money invested through the website. M23trading Limited is not an incorporated company in New Zealand, as claimed on the website. It falsely uses the address and company registration details of M23 Trading Limited, a New Zealand company that was removed from the Companies Register on 18 November 2022. The directors of M23 Trading Limited have confirmed no association with the website. Entity name: M23trading Limited Website: m23trading.com Email: [email protected]
Validation date: 2024-08-23
Modification date: 2024-08-23

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