Ventures Equity
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We recommend exercising caution when dealing with Ventures Equity.
Its website claims to offer investment opportunities in crypto trading, real estate, futures and forex trading. It is not a registered financial service provider in New Zealand or able to offer financial services to New Zealand residents.
It displays a number of licenses, including a fabricated DIMS (Discretionary Investment Management Service) license associated with a legitimate company, Cambridge Partners Limited.
Cambridge Partners Limited has confirmed it has no association with Ventures Equity.
Entity name: Ventures Equity
Website: www.venturesequity.com
Email: [email protected]
Review Page
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Other Flagged Firms (NZL)
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.