New Zealand FMA warns against TradeFintech firm


bcsc warning

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called TradeFintech.

TradeFintech

Website: www.tradefintech.com
Phone: +27 212053114; +27 510117127; +62 85574670770; +381 113216895; +7 4996091299
Email: [email protected]

Reason for warning:

The regulator is concerned that TradeFintech may be operating a scam and accordingly advise New Zealand residents to exercise caution before dealing with them.

The FMA has recently warned against another two companies called Alliance Investment Limited and Ainvestments.

The official warning can be seen here.

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New Zealand FMA warns against TradeFintech firm

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