Published by CryptoLiveHelp 2 November 2026
Multi Global Leaders – Suspected scam: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Multi Global Leaders – Suspected scam
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-08-23
- Source modification date
- 2024-08-23
- Additional source information
- We recommend caution when dealing with Multi Global Leaders and its website.
Multi Global Leaders claims to be based in New Zealand and offers managed investment plans. It is required to be a registered entity but is not listed on the Financial Service Providers Registry. Multi Global leaders is also not a registered company in New Zealand.
Multi Global Leaders also appears to be showing fake company registration documents which imply it is registered overseas.
ENTITY NAME: Multi Global Leaders
WEBSITE: www.MultiGlobalLeaders.com
ADDRESS: (Alleged) 2 Bond Street, Wellington Central
EMAIL: Support@MultiGlobalLeaders.com
PHONE: +19177658535
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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