New Zealand FMA today added Altrice Investment Co. Limited to its warning list.
The New Zealand regulator is concerned that the entity may be involved in a scam as it is contacting New Zealand residents to offer investment opportunities. Altrice Investment is also requesting clients to transfer additional funds before being able to withdraw investments.
The regulator reported the following details of the company:
New Zealand watchdog found that Altrice Investment is not a registered financial service provider and recommend exercising caution if approached by the company.
Hong Kong Securities Futures Commission has also published a warning about Altrice Investment noting it is an unlicensed entity in Hong Kong. The warning also notes that Altrice is using bank accounts in Hong Kong for settlement purposes.
Further details of the bank accounts used by Altrice include:
Account Name: HK SAN SHUN SCM LIMITED Account Number: 012-740-2-007084-5 Bank Name: Bank of China
Account Name: HONG KONG SIDARING TRADING CO LIMITED Account Number: 012-586-2-014-150-3 Bank Name: Bank of China
Account Name: MILLENIUM CONSULTANT Account Number: GB7NWBK60090570744890 Bank Name: NatWest Bank (London)
Experienced writer and journalist, working in the global online trading sector, Steffy is the Editor of LeapRate. She has previous experience as a copywriter and has been with the company since January 2020. Steffy has a British and American Studies degree from St. Kliment Ochridski University in Sofia.