The Financial Markets Authority (FMA) has just issued a warning against a scam company Greenfields Capital.
Address: 9th Joe Street, 5th Floor, Office 71, Tallinn, Estonia
Phone: +44 2013 608 0844
Email: [email protected]
Reason for warning:
Greenfields Capital is not incorporated in New Zealand and is not registered on the Financial Service Providers Register.
The FMA has received a complaint from a New Zealand investor about unreasonable or unexplained withholding of client funds by Greenfields.
The FMA has also noted recent warnings by several foreign regulators in relation to Greenfields Capital.
The official warning can be seen here.