Regulatory Warning

ProClubTeam; Finance Phantom; Immediate Edge

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

The FMA has received several reports about a scam using fake endorsements supposedly coming from New Zealand politicians. Their names and images are being faked and misused to promote online investment schemes.

This scam uses fake news stories, spread through multiple websites and advertisements, with the names of investment schemes and websites used to promote the scam changing frequently.

Entity names: ProClubTeam; Finance Phantom; Immediate Edge
Websites: Proclubteam.com; Finance-phantom.nz; Pleasantery.com (Immediate Edge)
Email: [email protected]; [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.

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