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Ocean Trade

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Broker violations and abnormal records
  • Dec 12, 2023 The FMA issued a warning against Ocean Trade

    On 13 December 2023, the Financial Markets Authority (FMA) issued a warning that Ocean Trade and its twelve duplicate websites falsely claimed to be registered financial service providers. You may visit: https://www.fma.govt.nz/library/warnings-and-alerts/ocean-trade/

    On 13 December 2023, the Financial Markets Authority (FMA) issued a warning that Ocean Trade and its twelve duplicate websites falsely claimed to be registered financial service providers. You may visit: https://www.fma.govt.nz/library/warnings-and-alerts/ocean-trade/
  • Dec 13, 2023 BrokersView has Reviewed that ​Ocean Trade is an Unregulated Broker

    Ocean Trade claims to be a company registered and licensed in New Zealand, but the warning from the Financial Markets Authority (FMA) revealed otherwise. The FMA has confirmed that this fake trading platform misused information of a registered New Zealand company to appear legitimate, and the legitimate entity is definitely not associated with the bogus one.

    The truth is that Ocean Trade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Ocean Trade is a scam.

    Furthermore, Ocean Trade, in its attempt to expand its fraudulent operations, has launched twelve duplicate websites under various brand names. Investors should remain vigilant and avoid these sites at all costs. They are:

    https://perfectglobaltrade.org/en/ (perfectglobaltrade);

    https://livetradeinvestment.com/en/ (livetradeinvestment);

    https://cryptoprofitrade.com/en/ (cryptoprofitrade);

    https://coinminetinvest.com/en/ (coinminetinvest);

    https://cryptoprofitrade.com/en/ (cryptoprofitrade);

    https://cnkglobalinvestment.com/en/ (cnkglobalinvestment);

    https://stakefunds.org/en/ (stakefunds);

    https://episodegrab.org/en/ (episodegrab);

    https://upliftfxinvest.net/ (upliftfxinvest);

    https://coinfinancefxtrading.com/ (coinfinancefxtrading);

    https://realearners.net/ (realearners);

    https://coinfinancefxtrading.com/ (coinfinancefxtrading)

    Ocean Trade claims to be a company registered and licensed in New Zealand, but the warning from the Financial Markets Authority (FMA) revealed otherwise. The FMA has confirmed that this fake trading platform misused information of a registered New Zealand company to appear legitimate, and the legitimate entity is definitely not associated with the bogus one.The truth is that Ocean Trade is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Ocean Trade is a scam.Furthermore, Ocean Trade, in its attempt to expand its fraudulent operations, has launched twelve duplicate websites under various brand names. Investors should remain vigilant and avoid these sites at all costs. They are:https://perfectglobaltrade.org/en/ (perfectglobaltrade);https://livetradeinvestment.com/en/ (livetradeinvestment);https://cryptoprofitrade.com/en/ (cryptoprofitrade);https://coinminetinvest.com/en/ (coinminetinvest);https://cryptoprofitrade.com/en/ (cryptoprofitrade);https://cnkglobalinvestment.com/en/ (cnkglobalinvestment);https://stakefunds.org/en/ (stakefunds);https://episodegrab.org/en/ (episodegrab);https://upliftfxinvest.net/ (upliftfxinvest);https://coinfinancefxtrading.com/ (coinfinancefxtrading);https://realearners.net/ (realearners);https://coinfinancefxtrading.com/ (coinfinancefxtrading)