Regulatory Warning

Trust Dillon

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

We recommend caution when dealing with Trust Dillon Limited.

Its website is falsely using the details of the registered New Zealand company Trust Dillon Limited (registration 5970107) by using its name and company information.

The website claims to be based in New Zealand and offers financial products and services but is not registered on the Financial Service Providers Register. It is also withholding client funds.

The website does not appear to be subject to regulation by an overseas regulator.



ENTITY NAME: Trust Dillon Limited
WEBSITE: Trustdillonlimited.com
EMAIL: [email protected]
ADDRESS: (Alleged) Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632, New Zealand

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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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