Disclosure details -

Financial Markets Authority

Year 2011Regulated by Government

The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

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Danger Unauthorized

SOLTCL

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-06-11

Disclosure details

Soltcll.net – False NZ company claims, fake NZ company and insurance certificates

Soltcll.net falsely claims to be a New Zealand company. It displays a fake company incorporation certificate on its website for a New Zealand-registered company named Solana Trustee Company Limited (NZBN: 9429046285126), which has no association with Soltcll.net. Soltcll.net also displays a fake certificate of insurance, claiming to have up to $20 million insurance cover through the “Central Bank of New Zealand”. This is not valid. We are concerned Soltcll.net is involved in a scam. Entity Name: Soltcll.netWebsite: Soltcll.netEmail: support@soltcll.net Telephones: +44 7423 466389Address (alleged): 5 Pukeora Avenue, Remuera, Auckland 1050

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Danger

2022-09-20

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