Grace Auto Invests Ltd – Imposter website
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We recommend exercising caution when dealing with graceautoinvestsltd.com.
The website is offering foreign exchange and cryptocurrency trading services, but is not registered to provide financial services in New Zealand.
The website is purporting to be operating in New Zealand and is using the details of a registered New Zealand company, Grace Automotive Limited. Grace Automotive Limited has confirmed it has no association with graceautoinvestsltd.com.
We have received reports of investors who have paid funds to graceautoinvestsltd.com, but have been unable to withdraw their investments.
ENTITY NAME: Grace Auto Invests Ltd – Imposter website
WEBSITE: Graceautoinvestsltd.com
ADDRESS: (Alleged) 103 Gardner Avenue, New Lynn, Auckland
EMAIL: [email protected]
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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.