Regulatory Warning

SolvaGlobal

Flagged by Financial Markets Authority · New Zealand (NZL)

Website solvaglobal.co.uk
Email [email protected]
Date Posted July 21, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

Financial Markets Authority New Zealand
Fraud and Other Types of Misconduct

The FMA is warning about cryptocurrency recovery scams targeting New Zealand investors. These recovery scams target people who have already lost money to previous scams.

These scammers falsely claim that lost funds have been recovered, but this is an attempt to extract even more money from scam victims.

Jul 21, 2025 View Official Source

Business Page & Reviews

SolvaGlobal has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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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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