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KD Lite Option ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added KD Lite Option ltd to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/stephanie-robert-social-media-profile/
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added KD Lite Option ltd to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/stephanie-robert-social-media-profile/The website uses a common template for scam websites. They have the same website design and wording, and even the same office address, which has been marked by Brokersview before, for example, Elite Max Trade. Based on its address, we checked the relevant regulatory authorities. We did not find any matching information in the Cayman Islands Monetary Authority (CIMA), the National Futures Association (NFA), or the Seychelles Financial Services Authority (FSA Seychelles).
In addition, the New Zealand Financial Markets Authority (NZ FMA) added KD Lite Option ltd to its warning list, stating that this is a fake investment platform.
In essence, KD Lite Option ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. KD Lite Option ltd appears to be a scam.
The website uses a common template for scam websites. They have the same website design and wording, and even the same office address, which has been marked by Brokersview before, for example, Elite Max Trade. Based on its address, we checked the relevant regulatory authorities. We did not find any matching information in the Cayman Islands Monetary Authority (CIMA), the National Futures Association (NFA), or the Seychelles Financial Services Authority (FSA Seychelles). In addition, the New Zealand Financial Markets Authority (NZ FMA) added KD Lite Option ltd to its warning list, stating that this is a fake investment platform. In essence, KD Lite Option ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. KD Lite Option ltd appears to be a scam.
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