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FX Fortune Bitmart

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Catalogue reference · Recorded date: 2024-01-26. Confirm the exact legal entity and current status with the authority.

Commercial name: FX Fortune Bitmart
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 FX Fortune Bitmart and its associated website. FX Fortune Bitmart is offering financial services but is not a registered Financial Service Provider. We have received a complaint that FX Fortune Bitmart is withholding client funds and requesting advance fees to have them released. FX Fortune Bitmart is also falsely using the Companies Office registration number of New Zealand company Propio Holdings Limited. The director has confirmed no association with FX Fortune Bitmart. FX Fortune Bitmart does not appear to be regulated by an overseas regulator. Entity: FX Fortune Bitmart Website: fxfortunebitmart.com Email: [email protected] Address: (Alleged) Rte d'Eselborn, 9706 Clervaux, Luxembourg, Germany
Validation date: 2024-01-26
Modification date: 2024-01-26

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