交易商Leadway Investment Group因涉嫌操纵骗局被新西兰FMA列为危险实体
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 Valores(CNMV)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%至1000%的不切实际的保证投资回报。
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
电子邮件:[email protected]; [email protected]
电话:+44 745 983 4232; +1 801 997 1153
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