Pro-Limited.com
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We recommend caution when dealing with Pro-Limited.com. We have reason to believe this website is being used to conduct an investment scam.
The FMA has received a complaint from an overseas investor about Pro-Limited.com unreasonably withholding client funds.
Pro-Limited.com claims to offer investment management services from a New Zealand address. However, the website is not registered on the Financial Service Providers Register, which is required for entities offering financial services in New Zealand.
Pro-Limited.com is impersonating a New Zealand company, Pro 1 Limited (NZBN 9429045905162). Pro-Limited.com uses the company's details and shows an altered version of Pro 1 Limited's Certificate of Incorporation. Pro 1 Limited is a property development company, and does not appear to be associated with Pro-Limited.com
Website: Pro-Limited.com
Address (Alleged): Findex, Level 29, 188 Quay Street, Auckland Central, Auckland, 1010, New Zealand
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.