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Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard

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Catalogue reference · Recorded date: 2024-06-21. Confirm the exact legal entity and current status with the authority.

Commercial name: Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: Dvyneways Limited offers payment card systems loaded with cryptocurrency (rather than traditional money). Dvyneways is a registered company but is not registered on the Financial Service Providers Register to provide financial products or services, as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008. The FMA has also received complaints about other cryptocurrency schemes, including Mavie Global and Miracle Cash&More, which appear like Lion’s Share and are unregulated entities in New Zealand. Mavie Global is directly associated with the following entities, which we are also concerned about: Ultron Foundation, LottoDay, FlipMe, and FinUp. If you have invested money and have concerns, please feel free to contact us. ENTITY NAME: Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard WEBSITE: Dvyneway.com; Mavie.Global; MiracleCash.com ASSOCIATED WEBSITES: Ultron.Foundation; LottoDay.io; Flip-Me.com; FinUp.ai
Validation date: 2024-06-21
Modification date: 2024-06-21

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