Ovax Global Limited is identified in a source record attributed to Financial Markets Authority in New Zealand. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- Ovax Global Limited
- Source authority
- Financial Markets Authority
- Source jurisdiction
- New Zealand
- Source validation date
- 2023-11-08
- Source modification date
- 2023-11-08
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Additional source information
- We recommend caution when dealing with Ovax Global Limited, which has the features of a scam.
Its website(s) contains false licensing and registration claims. Ovax Global Limited claims to be licensed in New Zealand but this is not the case. We have reasonable grounds to suspect that its claims to be registered and licensed in other jurisdictions are also untrue.
False information may have been used to register the company, its website offers unrealistic high investment returns and fake testimonials.
Ovax Global Limited provides investment and trading services in cryptocurrencies, purportedly from a place of business in New Zealand but it is not registered to provide financial services here.
Entity name: Ovax Global Limited
Address: 2/6 Gilmer Terrace, Wellington Central
Email: support@ovaxglobal.com; support@ovax.ltd; support@ultiversefx-trade.com
What the source category means
The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.
Dates and scope
The source registration date held for Ovax Global Limited is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Financial Markets Authority and its New Zealand jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
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