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LOANFX
New Zealand|5-10 years| http://www.loanfxasia.com/
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The Loan Company Ltd
LOANFX
New Zealand
Pyramid scheme complaint
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- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
- The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
- The New ZealandFSPR regulation (license number: 162824) claimed by this broker is suspected to be clone. Please be aware of the risk!
LOANFX’s Office is in the University of Auckland
The investigators, based on the result of the field trip, confirmed that LOANFX’s real address failed to match with the one in its regulatory information. Its financial service provider license(license number: 162824) issued by Financial Service Providers Register has been canceled.
New ZealandLOANFX’s Office is in the University of Auckland
The investigators, based on the result of the field trip, confirmed that LOANFX’s real address failed to match with the one in its regulatory information. Its financial service provider license(license number: 162824) issued by Financial Service Providers Register has been canceled.
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