Rolvi Trade
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We are aware that Rolvi Trade is offering cryptocurrency products and services via its website rolvitrade.com.
It is not registered on the Financial Service Providers Register or regulated to provide these services and products to New Zealand retail clients, as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008 and the Financial Markets Conduct Act 2013.
Rolvi Trade is based overseas but does not appear to be subject to regulation by any overseas regulator. New Zealanders have reported trouble withdrawing funds.
We recommend caution when dealing with Rolvi Trade and its website.
Entity Name: Rolvi Trade
Website: Rolvitrade.com
Address: 128 city Road, London, United Kingdom, EC1V 2NZ
Email: [email protected]
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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.