Financial Crime World

Financial Fraud on the Rise in Greenland: A Warning to Investors

Cautionary Tales from Greenland Financial Institutions

Recent reports suggest a surge in fraudulent activities among financial institutions in Greenland, prompting warnings to investors to exercise extreme caution when dealing with such entities. One such entity that has raised concerns is Greenland Finance Enterprise Global Investments (Greenland), which claims to be based in New Zealand but lacks registration and licenses.

The Red Flags: Unregistered and Unlicensed

A review of Greenland’s website reveals fake certificates purporting to show the company is registered and licensed to provide financial products and services in New Zealand. However, this deception has led many investors to question the legitimacy of Greenlands’ investment plans.

Similar Deception by Inez Finance Limited

In a related development, authorities have been made aware of a duplicate website for Inez Finance Limited, which uses an identical layout and information to deceive investors. The fake certificates used by this entity are eerily similar to those displayed on Greenland’s website, further complicating matters.

Investor Warnings

For Investors in Greenland:

  • Exercise extreme caution when considering investment opportunities with the company.
  • Verify the authenticity of the entity and its claims before making any financial commitments.

For Those Who Have Dealt with Inez Finance Limited:

  • Verify the authenticity of the entity and its claims before making any financial commitments.

Entity Addresses and Email Contacts

The addresses listed for both entities are:

  • Greenland: 189 June Street, West End, Timaru, NZ
  • Inez Finance Limited: 78 Queen Street West, Hastings Central New Zealand

Their respective email contacts are:

  • [email protected]
  • [email protected]

Remember to always exercise due diligence when dealing with financial institutions and entities. Verify their authenticity and legitimacy before making any financial commitments. Stay informed to avoid falling prey to fraudulent activities!