Regulatory Warning

wti-hk.com – imposter website

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

The FMA is concerned that wti-hk.com may be operating a scam.

We understand wti-hk.com is mis-using the registration details of Well Trading International Limited, an entity incorporated in New Zealand.
wti-hk.com or its operator is not a registered financial service provider in New Zealand or licensed by the FMA. We therefore recommend exercising caution when dealing with wti-hk.com.

Entity name: wti-hk.com
Website: www.wti-hk.com

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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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