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交易商Leadway Investment Group因涉嫌操纵骗局被新西兰FMA列为危险实体

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新西兰金融监管机构(FMA近日在发布公告称,目前已关注经纪商Leadway Investment Group在奥克兰一家当地报纸上发布的广告(见下面的截图)。这些广告可能与Bitcoin Era有关,因为这个实体的名字出现在这些广告的一个标题上。Bitcoin Era一直是西班牙Comisión Nacional DEL Mercado de ValoresCNMV)和FMA发出警告的主体实体。

 

FMA担心,www.leadwaygroups.com(网站)有可能是在操作一个骗局。该网站提供各种金融产品的交易平台,并承诺在21天内获得500%1000%的不切实际的保证投资回报。

 

交易商Leadway Investment Group因涉嫌操纵骗局被新西兰FMA列为危险实体

交易商Leadway Investment Group因涉嫌操纵骗局被新西兰FMA列为危险实体

交易商Leadway Investment Group因涉嫌操纵骗局被新西兰FMA列为危险实体

 

FMA强调,Leadway Investment Group和该网站不是新西兰的注册金融服务提供商,也不受新西兰的监管。FMA建议在与该实体和网站打交道时要谨慎行事。具体信息披露如下:

 

  实体名称:Leadway Investment Group; Lead way Investment Group

 

  关联实体:Bitcoin Era

 

  网站:www.leadwaygroups.com

 

  电子邮件:info@leadwaygroups.com; info@leadwaygroupss.com

 

  电话:+44 745 983 4232; +1 801 997 1153

 

 文章来源:公众号(赛雷头条网版权归原作者所有如有侵权请联系本人删除

 

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