Last week, the New Zealand Financial Supervisory Authority (FMA) blacklisted a website called www.canztrades.com on suspicion of fraud.

Last week's regulatory information summary: FMA, FINMA and other institutions released the latest blacklist

FMA has recently received a report about the company's investors being unable to withdraw their investments, and the website's financial products and services contain false advertising and misleading information. In addition, the website falsely claimed to be associated with the New Zealand entity Canz Trade&Investments Ltd, but in reality, the entity did not obtain any authorization from the latter.

The specific information is as follows:

Website: www.canztrades.com

Email: support@canztrades.com

Last week, the Swiss Financial Market Supervisory Authority (FINMA) updated a warning list to blacklist an unlicensed company named BitStarMarkets. The specific information disclosed by the entity is as follows:

Name: BitStarMarket

Address: Bleicherweg 21, 8002 Z ü rich

Website: https://www.bitstarmarkets.com/

Registration status: Unregistered

BitStarMarkets has been blacklisted by FINMA due to unregistered exhibitions. FINMA pointed out that if FINMA discovers an entity carrying out relevant financial business without authorization, in severe cases, FINMA can initiate enforcement procedures and take various strict measures. Meanwhile, FINMA pointed out that the inclusion of an entity on the warning list does not necessarily mean that its business activities are illegal, but it can be confirmed that such business activities lack authorization.

Last week's regulatory information summary: FMA, FINMA and other institutions released the latest blacklist

FINMA reminds financial service consumers to ensure that the entity is authorized before engaging in transactions with service providers, in order to protect their rights from unauthorized financial service providers.

The Monetary Authority of Singapore (MAS) has also added information on a black platform to its Investor Alert List, with detailed information as follows:

Entity Name: Rockfort International LIMITED

Also known as Rockfort Global FX

Address: Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahe, Republic of Seychelle

Email: info@rfmfx.com

Website: https://www.rfmfx.com

The Central Bank of Ireland issued a warning last week that a company called Direct Lends (Clone) (Ireland)（ https://www.directlends.uk/ ）Providing financial services without authorization from the central bank.

Direct Lends (Clone) publishes loan advertisements on its website, but it does not have retail credit companies or lenders authorized by the central bank.

Unauthorized Direct Lends (Clone) also cloned the FCA registration information of a company authorized by the Financial Conduct Authority (FCA) in the UK. It should be noted that there is no connection between the unauthorized entity Direct Lends (Clone) and the FCA authorized company, whose data has been cloned.