Regulatory Warning

Trustpodia – Imposter website

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 Trustpodia.

Trustpodia is displaying a Certificate of Incorporation document on its website using the details of the registered New Zealand company Trust Company (C&S Trust) Limited, which has confirmed no association with Trustpodia.

It is offering managed investment plans but is not registered on the Financial Service Providers Register, as required to do so in New Zealand.

Trustpodia does not appear to be registered in another jurisdiction or regulated by an overseas financial regulator.



ENTITY NAME: Trustpodia
WEBSITE: www.trustpodia.com
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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