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MPK Trading Limited
Operating status: SCAM
Website: https://mpkonlinetrading.com/
Broker violations and abnormal records
On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added MPK Trading Limited to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fraudulent-cryptocurrency-investment-platforms/
On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added MPK Trading Limited to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fraudulent-cryptocurrency-investment-platforms/It claims to be a reliable company, but does not display any valid regulatory information on its website, not even the most basic office address, which is very unreliable. In addition, the New Zealand Financial Markets Authority (NZ FMA) added MPK Trading Limited to its warning list, stating that this is a fake investment platform.
In essence, MPK Trading Limited 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. MPK Trading Limited appears to be a scam.
It claims to be a reliable company, but does not display any valid regulatory information on its website, not even the most basic office address, which is very unreliable. In addition, the New Zealand Financial Markets Authority (NZ FMA) added MPK Trading Limited to its warning list, stating that this is a fake investment platform. In essence, MPK Trading Limited 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. MPK Trading Limited appears to be a scam.BrokersView found that the domain "https://mpkonlinetrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://mpkonlinetrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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