New Zealand FMA warns against Ainvestments

fma warning

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Ainvestments.


Associated entities/individuals: ESOS International Limited; Kadeky International S.R.O.
Phone: +44 7 5206 40616
Email: [email protected]

Reason for warning:

  • It could be involved in a scam.
    The FMA believes the registration and regulation information claimed on its website is false and misleading.
  • Ainvestments is based overseas with no presence in New Zealand and does not appear to be subject to regulation by an overseas regulator.

The regulator has recently warned against another company called Alliance Investment Limited.

The official warning can be seen here.

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