Regulatory Warning

Multi Global Leaders – Suspected scam

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 Multi Global Leaders and its website.

Multi Global Leaders claims to be based in New Zealand and offers managed investment plans. It is required to be a registered entity but is not listed on the Financial Service Providers Registry. Multi Global leaders is also not a registered company in New Zealand.

Multi Global Leaders also appears to be showing fake company registration documents which imply it is registered overseas.



ENTITY NAME: Multi Global Leaders
WEBSITE: www.MultiGlobalLeaders.com
ADDRESS: (Alleged) 2 Bond Street, Wellington Central
EMAIL: [email protected]
PHONE: +19177658535

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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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