Cryptosenti Watchlist: NZ Rates Finders – Comparison site harvesting investor details

SIGNAL SHEET

  • Operator: NZ Rates Finders – Comparison site harvesting investor details
  • Flagged by: IOSCO I-SCAN (New Zealand – Financial Markets Authority)
  • Status: Reported / on watchlist
  • Risk level: High
  • The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (New Zealand – Financial Markets Authority)).

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