New Zealand FMA adds Tung Shun Securities and AB Research Partners to its warning list

Steffy Bogdanova
March 25, 2020 8:58 am

New Zealand FMA added today two new companies to its warning list. The agency is concerned that Tung Shun Securities Limited and AB Research Partners Inc and their websites are performing a scam.

The two companies have the following contact details:

Website: https://www.ts-securities.com/ and https://www.abrp-inc.com/
Email: [email protected] and [email protected]
Phone number: +852 5806 1193 and +1 437 886 4461
Address: Room 202, Peter Building 8-62, Queen’s Road Central, Hong Kong and 95 Lombard Street, Toronto M5C 2V3, Canada

The agency reported to have received a report from a New Zealand resident who was cold-called by Tung Shun Securities Limited regarding investment opportunities in AB Research Partners Inc.

Neither of the two companies, Tung Shun Securities Limited and AB Research Partners Inc, has been registered as a financial service provider in New Zealand. The companies are not allowed to offer any financial services and FMA advises caution when dealing with them.

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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.
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