Financial Markets Authority
Catalogue reference · Recorded date: 2023-12-13. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Ocean Trade
- 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 Ocean Trade and its twelve duplicate websites (listed below). Nine of these websites falsely use details of a registered New Zealand company Mercado Limited (registration number 7353856), including its address and Companies Register details on a fake Certificate of Incorporation document. The Director of Mercado Limited has confirmed no association with these websites. Four of the twelve websites use details from other legitimate companies in New Zealand or the United Kingdom. The websites falsely claim to be registered financial service providers and we have had reports of client funds being withheld. WEBSITE: ocean-trade.org; perfectglobaltrade.org; livetradeinvestment.com; cryptoprofitrade.com; coinminetinvest.com; cryptoprofitrade.com; cnkglobalinvestment.com; stakefunds.org; episodegrab.org; upliftfxinvest.net; coinfinancefxtrading.com; realearners.net; coinfinancefxtrading.com EMAIL: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; support@Episode-grab; [email protected]; [email protected]; [email protected] ADDRESS: (Alleged) 25d Churchill Street, Christchurch Central, Christchurch 8013
- Validation date
- 2023-12-13
- Modification date
- 2023-12-13