Regulatory Warning

Saltaire Finance

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

We are aware that a representative from saltairefinanceplc.com has made unsolicited contact to a New Zealand resident and offered investment in shares. The Financial Markets Conduct Act 2013 prohibits unsolicited offers of financial products.

We note saltairefinanceplc.com is in the business of providing financial services but it is not registered as a financial service provider as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008.

We recommend caution when dealing with saltairefinanceplc.com.

Entity name: Saltairefinanceplc.com
Contact numbers: +442071938236
Email addresses: [email protected]
Websites: https://www.saltairefinanceplc.com/

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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