Equity Trading Limited – Imposter website
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
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
Review Page
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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.