Disclosure details -

Financial Markets Authority

Year 2011Regulated by Government

The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

Disclose broker

Danger Unauthorized

Cryptotrusthub

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-08-29
Reason for punishment Cryptotrusthub offers cryptocurrency services but is not registered to provide financial services in New Zealand.

Disclosure details

Cryptotrusthub – Imposter website, unreasonable withdrawal fees

Cryptotrusthub – Imposter website, unreasonable withdrawal fees We are aware that a New Zealand resident who put money into Cryptotrusthub has had difficulty withdrawing funds. We are concerned that Cryptotrusthub has features of a scam: Unsolicited contacts made through social medial channels. Large upfront fees required to process withdrawal transactions. It is likely impersonating a company previously registered in the UK, with an altered certificate of incorporation on its website. Cryptotrusthub offers cryptocurrency services but is not registered to provide financial services in New Zealand. We recommend exercising caution when dealing with Cryptotrusthub. Entity name: Cryptotrusthub Contact numbers: +1 (407) 436-9997 Addresses: 201 Cradon Blvd, Apt 508, Key Biscayne, FL 33149, United States Email addresses: info@cryptotrusthub.com Websites: https://cryptotrusthub.com/

Annex

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More regulatory disclosure

Danger

2024-09-12

LBLV – Withholding funds, suspected scam