Soltcll.net
Flagged by Financial Markets Authority · New Zealand (NZL)
Products / Services Flagged
Official Warnings (1)
Soltcll.net falsely claims to be a New Zealand company.
It displays a fake company incorporation certificate on its website for a New Zealand-registered company named Solana Trustee Company Limited (NZBN: 9429046285126), which has no association with Soltcll.net.
Soltcll.net also displays a fake certificate of insurance, claiming to have up to $20 million insurance cover through the “Central Bank of New Zealand”. This is not valid.
We are concerned Soltcll.net is involved in a scam.
Entity Name: Soltcll.net
Website: Soltcll.net
Email: [email protected]
Telephones: +44 7423 466389
Address (alleged): 5 Pukeora Avenue, Remuera, Auckland 1050
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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.