Regulatory Warning

Stake Funds

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

We recommend exercising caution when dealing with Stake Funds and its website stakefunds.co.

The website offers investment plans however is not registered to provide financial services in New Zealand.

It is using the genuine address and registration details of a legitimate New Zealand company - Mercado Limited. The director of Mercado Limited confirms having no association with Stake Funds.

We are also aware that Stake Funds is unreasonably withholding funds and requesting further funds before allowing withdrawals.


ENTITY NAME: Stake Funds
WEBSITE: www.stakefunds.co
ADDRESS: Steve Brooks, 25d Churchill Street, Christchurch Central, Christchurch, 8013, New Zealand.
EMAIL: [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.

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