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]

Review Page

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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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