Regulatory Warning

Riseup Trade

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

We recommend caution when dealing with Riseup Trade and its website.

Riseup Trade appears to be a platform for Foreign Exchange (Forex) trading. However, a New Zealand resident has reported their funds have been unreasonably withheld.

The FMA considers Forex a derivative; entities offering such services in New Zealand are required to hold a derivatives issuer licence. Riseup Trade does not hold this type of licence, nor is it registered on the Financial Service Providers Register.

Riseup Trade is not registered on the Companies Office registry, and we have found no information to show it is subject to regulation by any overseas regulator.

Entity: Riseup Trade
Website: clientzone.riseup-trading.com

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Review Page

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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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