New Zealand FMA warns against CCM Clearing Limited

fma warning

The Financial Markets Authority (FMA) has just issued a warning against a scam company called CCM Clearing Limited.

CCM Clearing Limited

Associated entities/individuals: Rocket Consultant Group; World Advisory Group
Address: CCM Clearing Limited: San Stefano Street, 23A Sophia, Bulgaria
Rocket Consultant Group:
Bahnnhofstr. 100 4. Etage, 8001 Zurich, Switzerland
Torres De Las Americas Panama City, Panama
An der Welle 4, 1st Floor, 60322 Frankfurt am Main, Germany
1 Austin Road West, Kowloon, Hong Kong
World Advisory Group: Rue Du Rhone 14, 1204 Geneve, Switzerland
Website: ; ;
Phone: +41 800 987007; +41 445 511000; +41 022 5510154
Email: [email protected] ; [email protected]

Reason for warning:

  • It could be involved in a scam
  • Unreasonable withholding of client funds
  • It is not a registered financial service provider in New Zealand.

The official warning can be seen here.

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New Zealand FMA warns against CCM Clearing Limited


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