Regulatory Warning

Greenland Finance Enterprise

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 Greenland Finance Enterprise Global Investments (Greenland) and its website.

Greenland claims to be based in New Zealand and offers investment plans but is not registered to do so.

Greenland displays fake certificates on its website to indicate it is a registered company and licensed to provide financial products and services in New Zealand when it is not.



ENTITY NAME: Greenland Finance Enterprise
WEBSITE: www.GreenlandFinEnterprise.com
ADDRESS: 189 June Street, West End, Timaru, NZ
EMAIL: [email protected]

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (NZL)

(107) A2 Capital Appreciation Plan Financial Markets Authority Market Manipulation (pump a... Waton Broker Financial Markets Authority Fraud and Other Types of Mi... Global Exchange Limited Financial Markets Authority Fraud and Other Types of Mi... Capital Growth Partners Financial Markets Authority Market Manipulation (pump a... Asset Planning and Enhancement Financial Markets Authority Market Manipulation (pump a... A2 Capital Appreciation Plan-81 Financial Markets Authority Market Manipulation (pump a...

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.

Back to Warnings Search Similar