Portaltradecapital
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We recommend exercising caution when dealing with Portaltradecapital.com.
The website is offering investments and is not registered to provide financial services in New Zealand.
The entity is purporting to be a registered company in New Zealand by using the Certificate of Incorporation, NZBN, and address of a registered New Zealand company, Portal Archive Limited.
The director of Portal Archive Limited has confirmed as having no association with this website.
ENTITY NAME: Portaltradecapital
WEBSITE: www.Portaltradecapital.com
ADDRESS: 15a William Pickering Drive, Rosedale, Auckland
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.