Ocean Trade
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
The FMA recommends caution when dealing with Ocean Trade and its twelve duplicate websites (listed below).
Nine of these websites falsely use details of a registered New Zealand company Mercado Limited (registration number 7353856), including its address and Companies Register details on a fake Certificate of Incorporation document.
The Director of Mercado Limited has confirmed no association with these websites.
Four of the twelve websites use details from other legitimate companies in New Zealand or the United Kingdom.
The websites falsely claim to be registered financial service providers and we have had reports of client funds being withheld.
WEBSITE: ocean-trade.org; perfectglobaltrade.org; livetradeinvestment.com; cryptoprofitrade.com; coinminetinvest.com; cryptoprofitrade.com; cnkglobalinvestment.com; stakefunds.org; episodegrab.org; upliftfxinvest.net; coinfinancefxtrading.com; realearners.net; coinfinancefxtrading.com
EMAIL: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; support@Episode-grab; [email protected]; [email protected]; [email protected]
ADDRESS: (Alleged) 25d Churchill Street, Christchurch Central, Christchurch 8013
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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.