Regulatory Warning

cofglobol.com – Suspected scam, false NZ regulation claims

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

The trading platform cofglobol.com is falsely claiming to be supervised by the FMA when it is not registered, licensed or regulated in New Zealand.

We are also concerned that it is operating a scam and is mis-using the name and registration details of a New Zealand entity Trademax Global Markets (NZ) Ltd (NZBN: 9429046269300).

We recommend caution when dealing with cofglobol.com.

Website: cofglobol.com

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Review Page

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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.

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