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Equity Trading Limited – Imposter website

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Catalogue reference · Recorded date: 2024-10-31. Confirm the exact legal entity and current status with the authority.

Commercial name: Equity Trading Limited – Imposter website
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We recommend exercising caution when dealing with equitytradingltd.net. It offers investment services including cryptocurrency and securities trading but is not registered to provide financial services in New Zealand. This website is purporting to be operating from New Zealand and is misusing details of a genuine registered company: Equity Trading Limited. Equity Trading Limited does not have a website and confirms it has no association with equitytradingltd.net. We have been made aware of investors who have been unable to withdraw funds from equitytradingltd.net. Website: equitytradingltd.net Email: [email protected] Address: (Alleged) 5/52 Patteson Ave, Mission Bay, Auckland, 1071, New Zealand Phone: Not listed on website
Validation date: 2024-10-31
Modification date: 2024-10-31

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