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New Zealand FMA adds three new companies to its warning list



SL Markets appeared yesterday on the New Zealand Financial Markets Authority (FMA) list of alerts and warnings. The company's website states that it uses National Cloud Service Co Limited’s financial service provider registration details. However, SL Markets is not associated with the New Zealand incorporated company National Cloud Service Co Limited.  SL Markets also claims its operations are regulated by the Financial Regulatory Authority of New Zealand when in fact, no such regulatory body exists in New Zealand.

Website addresses http://www.bollnz.com, https://hylbb.com, https://www.bollcheng.com and https://bollst.com also appear in the list of alerts with concerns of scam operation. The websites claim they are operating as Boll Financial Holdings Limited when actually, the company has no association with them.

FMA also urges to operate with caution before dealing with Ashimoto Kogyo Co. Ltd and its website https://internationalsecuritieslaw.com/ as the company may have been involved in a scam.


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New Zealand FMA adds three new companies to its warning list

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