ENTITY NAME: Crypto Currency Trading Group
PHONE: +85258031146; +442038856183
REASON FOR WARNING:
- We are concerned that Crypto Currency Trading Group is actively seeking to provide financial services to NZ retail investors but is not registered on the Financial Service Providers Register (FSPR) as a financial service provider and is not a member of an approved Dispute Resolution Scheme, as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008 (FSP Act).
- We are also concerned that Crypto Currency Trading Group may be operating in breach of the Financial Markets Conduct Act 2013 (FMC Act) by making unsolicited contact and offering people to trade or purchase financial products.