New Zealand FMA adds Orion Holdings Capital Management and OH Capital to its warning list

fma warning

New Zealand Financial Markets Authority (FMA) has recently added another name to its list of unregulated firms. The latest additions are the companies Orion Holdings Capital Management and OH Capital.

The regulator recommends exercising caution before dealing with Orion Holdings Capital Management (OHCM), OH Capital and their websites, and

The business address in Ontario which OHCM and OH Captial purports to be operating from is false. OHCM is not registered to perform business in Canada in any capacity.

The FMA believes that OHCM and OH Capital are in the same business group who have the hallmarks of a scam. They are likely to be associated with Worcester International, an entity which has been included in the “Alert List” of the Securities and Futures Commission of Hong Kong.

The company’s details can be seen below:

Entity name: Orion Holdings Capital Management, and OH Capital;
Address: Royal Bank Plaza, 200 Bay Street, Toronto, ON M5J 2T2, Ontario Canada
Phone:+164 755 65 774; +164 755 64 730
Email: [email protected]; [email protected]

More recent news from the FMA can be seen below:

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