PFDMarkets- Impersonates New Zealand Company
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We recommend caution when dealing with pfdmarkets.com and its associated website.
The websites offer cryptocurrency and commodity services but is not registered to provide financial services in New Zealand.
The website is purporting to be registered in New Zealand by misusing details of the genuine company, Pacific Financial Derivatives Limited.
Pacific Financial Derivatives Limited has no association with pfdmarkets.com or its associated website. We received reports of investors being unable to withdraw their funds from pdfmarkets.com and the associated website.
Entity: PFDMarkets
Websites: pfdmarkets.com; app.pfdmarkets.com
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.