ENTITY NAME: World Markets
EMAIL: email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com
PHONE: + 64 4 280 7401
REASON FOR WARNING:
We are concerned World Markets and its website, https://worldmarkets.com/ have the hallmarks of a scam.
World Markets is not a registered financial service provider and is unable to offer financial services/products to New Zealand residents. As such, we recommend exercising caution when dealing with this entity.
Details of the bank accounts used by World Markets are as follows:
Account Name: Settleap Pty Ltd
Account Number: 036034 527884
Bank Name: Westpac Banking Corporation (Western Australia)
Account Name: FAD Berlin Consult UG
Account Number: DE49 1101 0100 2779 7302 12
Bank Name: SolarisBank AG (Germany)