M23trading Limited – Imposter website, suspected scam appears in an attributed source record from Financial Markets Authority in New Zealand. This article explains the recorded identity and source context. It is not a firm client matter or an independent criminal finding.
Recorded identity and source
- Name in source
- M23trading Limited – Imposter website, suspected scam
- Source authority
- Financial Markets Authority
- Source jurisdiction
- New Zealand
- Source validation date
- 2024-08-23
- Source modification date
- 2024-08-23
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Additional source information
- The FMA recommends caution when dealing with M23trading Limited and its website m23trading.com. We are aware of an investor being unable to recover money invested through the website.
M23trading Limited is not an incorporated company in New Zealand, as claimed on the website. It falsely uses the address and company registration details of M23 Trading Limited, a New Zealand company that was removed from the Companies Register on 18 November 2022. The directors of M23 Trading Limited have confirmed no association with the website.
Entity name: M23trading Limited
Website: m23trading.com
Email: helpdesk@m23trading.com
Read the source in its own terms
The recorded category is attributed to the authority above. An authorization-related notice is not by itself a court judgment of fraud. Read the precise warning or finding and the jurisdiction to which it applies.
Compare the exact identity
No exact website or profile is supplied in this record. No address has been inferred from the name. A trading name alone may not establish the same entity. Retain the original communications, platform terms and payment records that identify your counterparty.
Dates and current status
Source registration, validation and modification dates are reproduced where available. They are distinct from this website’s actual release date and may differ from the original warning date. Historical information may change. Consult the linked authority for its current position.
Issues for legal review
The source notice is background to a legal assessment, not a decision on a reader’s individual claim. The relevant questions include the identity of the contracting or communicating party, the representations made, the payment history, the applicable terms and the forum in which a dispute could be addressed. The evidence must be assessed against the actual legal issue and any relevant deadline.
Report the matter to the firm
If your experience concerns the identity described in this notice, tell CRYPTOS LAWYERS what happened and provide the exact platform details, approximate dates and the parties involved. The firm will review whether it can assist, including conflict, jurisdiction and scope checks. A written engagement is required before representation begins.
Where a legal assessment requires transaction analysis, an independent technical investigator or recovery company may be instructed or referred privately on agreed terms. Counsel reviews the resulting report and assesses the appropriate lawful legal steps. A technical report or complaint filing does not itself authorize an asset restriction or establish an entitlement to payment.
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