新西兰FMA警告:注意两家未经授权网站
新西兰金融监管机构(FMA)建议投资者,在与BND Traders及DMAX相关网站打交道前要谨慎行事。FMA有理由怀疑上述网站存在欺诈嫌疑,其宣传称可以向投资者提供高额回报但要求在提款前预先付款。FMA认为此类回报根本不切实际。相关信息披露如下:
网站一:https://www.bndtraders.com/
电子邮件:supportbndtraders.com
电话:+1 (213) 630-0054
网站二:https://www.dmaxinvestments.co...
电子邮件:supportdmaxinvestments.com
电话:+1 (925) 957-4474
经核实,FMA确认上述网站既不是在新西兰注册的金融服务提供商,也未获得金融管理局的许可。此外,新西兰注册公司BND Trading Limited董事已澄清与上述网站https://www.bndtraders.com不存在任何关联或其他关系。还提请公众始终保持警惕。
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