Regulatory Warning

M23trading Limited - Imposter website, suspected scam

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

The FMA recommends caution when dealing with M23trading Limited and its website m23trading.com. We are aware of an investor being unable to recover money invested through the website.

M23trading Limited is not an incorporated company in New Zealand, as claimed on the website. It falsely uses the address and company registration details of M23 Trading Limited, a New Zealand company that was removed from the Companies Register on 18 November 2022. The directors of M23 Trading Limited have confirmed no association with the website.

Entity name: M23trading Limited

Website: m23trading.com

Email: [email protected]

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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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