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新西兰FMA警告克隆网站CapitalInvestmentsTrust.com

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新西兰FMA警告克隆网站CapitalInvestmentsTrust.com

新西兰金融市场管理局(FMA)最近在其网站上发布了对CapitalInvestmentsTrust.com网站的警告,该网站使用了新西兰合法公司Capital Investments Trust Limited的注册信息。

FMA称,Capital Investments Trust Limited已确认与克隆网站没有任何关联,并且不知道该克隆网站在使用他们的注册信息和商业名称。

此外,克隆网站声称提供货币、股票、加密货币交易的高额回报,并声称得到了丹麦商业管理局的授权,但在丹麦中央商业登记处并没有发现相关记录。

FMA表示:"CapitalInvestmentsTrust.com不是新西兰的注册金融服务提供商,因此无权向新西兰居民提供金融服务。我们建议你谨慎与该网站打交道。”

最近,FMA还对Squirrel P2P Trustee Limited发出警告,原因是该公司未能履行某些托管人义务。Squirrel P2P Trustee Limited为Squirrel Money Limited的点对点借贷服务提供托管服务。

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