Financial Markets Authority
Catalogue reference · Recorded date: 2024-10-22. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- BullhoodExchanges – Suspected scam
- 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 BullhoodExchanges and its website. We are concerned that BullhoodExchanges may be operating a scam. We are aware of an individual who has invested with BullhoodExchanges and is now unable to withdraw funds, with additional fees being requested before withdrawals are allowed. This victim was led to BullhoodExchanges after seeing it promoted by members of a private social media group. The FMA recommends extreme caution when engaging with social media groups where investment opportunities are promoted. ENTITY NAME: BullhoodExchanges WEBSITE: bullhoodexchanges.com EMAIL: [email protected] ADDRESS: 1209 N Orange St, San Francisco, CA, United States, California
- Validation date
- 2024-10-22
- Modification date
- 2024-10-22