New Zealand FMA warns against Guangdong International Capital Limited


The Financial Markets Authority (FMA) has just issued a warning to a company called Guangdong International Capital Limited.

Guangdong International Capital Limited

Website: www.gdicapital.com
Address: Unit 7A Two Chinachem Plaza, 68 Connaught Road Central, Hong Kong
Phone: +852 5808 8645
Email: [email protected]

Guangdong International Capital Limited is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

The FMA reported that it has received a report about representatives of the entity/website making unsolicitied calls and offering to invest or trade in financial products.

The FMA considers that Guangdong International Capital Limited has the characteristics of a scam and recommends exercising caution before dealing with Guangdong International Capital Limited.

The official warning can be seen here.

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New Zealand FMA warns against Guangdong International Capital Limited

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