Smart Money
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We have been made aware that several New Zealand residents who have subscribed to Smart Money and requested the “emergency cash” service but Smart Money has not sent the “emergency cash” to the requesters/subscribers.
We are also aware that subscribers are unable to cancel their subscriptions and money continues to be debited from their bank cards.
We have reasonable grounds to suspect that the testimonials on Smart Money’s website are not genuine.
We would like to advise that Smart Money is not associated with the New Zealand business named Smart Money Advice that operates the website smartmoneyadvice.co.nz.
We recommend caution when dealing with Smart Money. We also recommend that people who are unable to cancel their subscriptions to Smart Money to contact their banks immediately and cancel the bank cards used for the subscriptions.
Entity name:Smart Money
Addresses:531A Upper Cross Street, #04-98 Hong Lim Complex, Singapore 051531
Contact numbers:+65 3165 8160
Websites:https://www.smartmoneynz.com/SMHome.aspx
Email addresses: [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.