COMPANY PROFILE

Rolvi Trade

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Catalogue reference · Recorded date: 2023-06-14. Confirm the exact legal entity and current status with the authority.

Commercial name: Rolvi Trade
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We are aware that Rolvi Trade is offering cryptocurrency products and services via its website rolvitrade.com. It is not registered on the Financial Service Providers Register or regulated to provide these services and products to New Zealand retail clients, as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008 and the Financial Markets Conduct Act 2013. Rolvi Trade is based overseas but does not appear to be subject to regulation by any overseas regulator. New Zealanders have reported trouble withdrawing funds. We recommend caution when dealing with Rolvi Trade and its website. Entity Name: Rolvi Trade Website: Rolvitrade.com Address: 128 city Road, London, United Kingdom, EC1V 2NZ Email: [email protected]
Validation date: 2023-06-14
Modification date: 2023-06-14

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