Please note this broker does not have any regulation from New Zealand and is deemed classified as scam broker. They have stolen $5,000 of my investment and thousands of dollars of other investors. Below is the proof of them having no relationship with New Zealand Financial Authority.
I will be sharing more inputs on this broker to warn the existing and potential clients of this esteemed organisation for them to not be victimized. A word of advice to the existing investors of this broker. If you see positive results in short to medium term would not necessary mean the money is yours, just try to request for the fund withdrawals and see the true colors for yourself
---------- Forwarded message ----------
From: Questions Comments Scams Complaints <[email protected]>
Date: Sun, Sep 28, 2014 at 11:48 PM
Subject: RE: Response from FMA:
To: Bharat
Dear Bharat
This company has never been licensed, authorised or regulated by FMA.
Regards
Stacey
From: Bharat
Sent: Sunday, 28 September 2014 8:34 p.m.
To: Questions Comments Scams Complaints
Subject: RE: Response from FMA
Dear Stacey,
I have received further legal information about this company. Would you pls be able to check this on your records and let me know if this is a legitimate organization. Thank you in advance for your cooperation.
Rgds,
Bharat
On Sep 23, 2014 10:44 AM, "Bharat" wrote:
Hi Stacey,
Thank you very much for the quick response. I do appreciate it.
As I understand this organisation is not registeted with you hence best to avoid any investments with them. It is interesting how the site uses New Zealand as regulation but does not do any registration with FSPR.
Rgds,
Bharat
On Sep 23, 2014 8:17 AM, "Questions Comments Scams Complaints" <[email protected]> wrote:
Dear Bharat
Clear Streem Ltd is not registered on the Financial Service Providers Register (FSPR). The Financial Service Providers (Registration and Disputes Resolution) Act 2008 requires a company that is carrying on the business of providing financial services in New Zealand to be registered and the company name to be listed on the FSPR. The FSPR was set up to allow the public to check if FSPs are registered; obtain their business address; find out about the types of financial services FSPs are registered to provide and if they belong to a dispute resolution scheme.
Clear Streem has also never been licensed, authorised or regulated by FMA.
Kind regards
Stacey
From: Bharat
Sent: Tuesday, 23 September 2014 3:12 p.m.
To: Questions Comments Scams Complaints
Subject: Re: Response from FMA
Dear Stacey,
Thank you very much for your response. I do appreciate it. On further investigation I have found the company is based in New Zealand with the registered name of "Clear Streem Ltd". Would you please check if this name is listed with you.
Below is what I have found on their website :
------------------------------------
FOREX TRADING IS RISKY; READ OUR RISK DISCLOSURE BEFORE OPENING AN ACCOUNT
Trading is allowed to trader who had 18 years old only and subjected to due diligence of trader's documents and KYC checks
"This Site is Owned and operated by Clear Streem Ltd, New Zealand"
© 2014 CFD1000 Corporation. All rights reserved. "CFD1000", "" and CFD1000's "fx" family of trademarks are owned by CFD1000 Corporation. All other trademarks appearing on this Website are the property of their respective owners.
-----------------------------------------------
Thanks again for your kind cooperation.
Regards,
Bharat
On Mon, Sep 22, 2014 at 1:56 AM, Questions Comments Scams Complaints <[email protected]> wrote:
Dear Sir/Madam
This company has never been licensed, authorised or regulated by FMA.
There are no directors or operations within New Zealand.
FMA is unable to assist you further in this matter.
Regards
Stacey
From: Bharat
Sent: Sunday, 21 September 2014 8:15 p.m.
To: Questions Comments Scams Complaints
Subject: FMA - Make a report or complaint: http://cfd1000.com
Hello,
You are receiving this email because someone has used the complaints form on the Financial Markets Authority website.
Who is the report or complaint about?
http://cfd1000.com
What would you like to tell us? Please give us as much detail as you can:
http://cfd1000.com/brokerage-details-us I have received several calls from this organisation who have regulation from New Zealand. The agent sounds a decent person however I could not establish much credibility of this organisation. I have invested small amount and I have been asked to invest several thousand dollars more. Can you please tell me if this is a legitimate business operation. I thank you very much for your assistance with matter.
Customer Service
T 0800 434 567
E [email protected]
Level 5, Ernst & Young Building
2 Takutai Square, Britomart, Auckland, 1010
PO Box 106 672, Auckland 1143?, New Zealand
Follow us on Twitter: @fmamedia
www.fma.govt.nz
----------
I will be sharing more inputs on this broker to warn the existing and potential clients of this esteemed organisation for them to not be victimized. A word of advice to the existing investors of this broker. If you see positive results in short to medium term would not necessary mean the money is yours, just try to request for the fund withdrawals and see the true colors for yourself
---------- Forwarded message ----------
From: Questions Comments Scams Complaints <[email protected]>
Date: Sun, Sep 28, 2014 at 11:48 PM
Subject: RE: Response from FMA:
To: Bharat
Dear Bharat
This company has never been licensed, authorised or regulated by FMA.
Regards
Stacey
From: Bharat
Sent: Sunday, 28 September 2014 8:34 p.m.
To: Questions Comments Scams Complaints
Subject: RE: Response from FMA
Dear Stacey,
I have received further legal information about this company. Would you pls be able to check this on your records and let me know if this is a legitimate organization. Thank you in advance for your cooperation.
Rgds,
Bharat
On Sep 23, 2014 10:44 AM, "Bharat" wrote:
Hi Stacey,
Thank you very much for the quick response. I do appreciate it.
As I understand this organisation is not registeted with you hence best to avoid any investments with them. It is interesting how the site uses New Zealand as regulation but does not do any registration with FSPR.
Rgds,
Bharat
On Sep 23, 2014 8:17 AM, "Questions Comments Scams Complaints" <[email protected]> wrote:
Dear Bharat
Clear Streem Ltd is not registered on the Financial Service Providers Register (FSPR). The Financial Service Providers (Registration and Disputes Resolution) Act 2008 requires a company that is carrying on the business of providing financial services in New Zealand to be registered and the company name to be listed on the FSPR. The FSPR was set up to allow the public to check if FSPs are registered; obtain their business address; find out about the types of financial services FSPs are registered to provide and if they belong to a dispute resolution scheme.
Clear Streem has also never been licensed, authorised or regulated by FMA.
Kind regards
Stacey
From: Bharat
Sent: Tuesday, 23 September 2014 3:12 p.m.
To: Questions Comments Scams Complaints
Subject: Re: Response from FMA
Dear Stacey,
Thank you very much for your response. I do appreciate it. On further investigation I have found the company is based in New Zealand with the registered name of "Clear Streem Ltd". Would you please check if this name is listed with you.
Below is what I have found on their website :
------------------------------------
FOREX TRADING IS RISKY; READ OUR RISK DISCLOSURE BEFORE OPENING AN ACCOUNT
Trading is allowed to trader who had 18 years old only and subjected to due diligence of trader's documents and KYC checks
"This Site is Owned and operated by Clear Streem Ltd, New Zealand"
© 2014 CFD1000 Corporation. All rights reserved. "CFD1000", "" and CFD1000's "fx" family of trademarks are owned by CFD1000 Corporation. All other trademarks appearing on this Website are the property of their respective owners.
-----------------------------------------------
Thanks again for your kind cooperation.
Regards,
Bharat
On Mon, Sep 22, 2014 at 1:56 AM, Questions Comments Scams Complaints <[email protected]> wrote:
Dear Sir/Madam
This company has never been licensed, authorised or regulated by FMA.
There are no directors or operations within New Zealand.
FMA is unable to assist you further in this matter.
Regards
Stacey
From: Bharat
Sent: Sunday, 21 September 2014 8:15 p.m.
To: Questions Comments Scams Complaints
Subject: FMA - Make a report or complaint: http://cfd1000.com
Hello,
You are receiving this email because someone has used the complaints form on the Financial Markets Authority website.
Who is the report or complaint about?
http://cfd1000.com
What would you like to tell us? Please give us as much detail as you can:
http://cfd1000.com/brokerage-details-us I have received several calls from this organisation who have regulation from New Zealand. The agent sounds a decent person however I could not establish much credibility of this organisation. I have invested small amount and I have been asked to invest several thousand dollars more. Can you please tell me if this is a legitimate business operation. I thank you very much for your assistance with matter.
Customer Service
T 0800 434 567
E [email protected]
Level 5, Ernst & Young Building
2 Takutai Square, Britomart, Auckland, 1010
PO Box 106 672, Auckland 1143?, New Zealand
Follow us on Twitter: @fmamedia
www.fma.govt.nz
----------
