Arbitrage Node
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We recommend caution when dealing with Arbitrage Node and its website arbitragenode.org.
It claims to be based in New Zealand and offers various financial products, including managed investment plans, financial advice, and loans, but is not a registered financial service provider in New Zealand.
Arbitrage Node is using a fake Certificate of Incorporation document using the Companies Register details of New Zealand Education Consultant Services Limited (registration number 1896613). The Director of this company has confirmed no association with Arbitrage Node.
Arbitrage Node has also used the Companies Register details of Arbitrage Limited (registration number 1172705), however this company was deregistered in 2011.
ENTITY NAME: Arbitrage Node
WEBSITE: arbitragenode.org
ADDRESS: (Alleged) Tauranga, New Zealand
EMAIL: [email protected]
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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.