Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
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
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Other Flagged Firms (NZL)
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.