The Financial Markets Authority (FMA) has just issued a warning against a scam company Capital Management.
Address: 9 Tampines Grande, Singapore 528735
Email: [email protected]
Reason for warning:
The FMA has received a report from about Capital Management cold calling New Zealand residents and offering investment opportunities.
The regulator has recommended exercising caution before dealing with Capital Management as:
- It has the characteristics of a scam.
- It is not a registered financial service provider in New Zealand.
- On the 22 May 2018 the Monetary Authority of Singapore included Capital Management in their Investor Alert List.
The official warning can be seen here.