Regulatory Warning

Gold Wise

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

We recommend caution when dealing with the website GoldWiseLimited.net.

It offers forex and cryptocurrency investments but it is not registered to provide financial services in New Zealand.

It purports to be a registered company in New Zealand, using the name and business registration details of a now inactive New Zealand company, Gold Wise Limited.

A representative of Gold Wise Limited has confirmed no association with this website.



ENTITY NAME: Gold Wise
WEBSITE: GoldWiseLimited.net
ADDRESS: BDO Auckland, Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622, New Zealand
EMAIL: support@Gold Wise Limited

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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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