Regulatory Warning

Whitford Assets

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

We are concerned that Whitford Assets may be operating a scam through its website, whitfordassets.com.

Whitford Assets website offers investment products and services, claiming to be based in New Zealand but is not registered on the FSPR nor licensed by the FMA.

Whitford Assets website is misusing information of a genuine New Zealand company operating as Whitford Assets Management Limited. The genuine company has confirmed that it has no association with whitfordassets.com

We recommend exercising caution when dealing with whitfordassets.com.



Entity Name: Whitford Assets
Website: whitfordassets.com
Email: [email protected]
Address: (Alleged) Level 9, 2 Kitchener Street, Auckland CDB, Auckland, 1010, 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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