smartgeek-digital.com Financial Limited
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We recommend caution when dealing with smartgeek-digital.com Financial Limited, and its website smartgeek-digital.com.
It offers New Zealanders investment plans with unrealistically high returns on crypto products but is not registered on the financial service providers register (FSPR) to provide financial services in New Zealand.
An investor attempting to withdraw funds was asked by smartgeek-digital for further payments in order for funds to be released. Smartgeek-digital has listed a fake New Zealand Business Number on its website.
Entity Name: smartgeek-digital.com Financial Limited
Website: smartgeek-digital.com
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.