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Screenshot of a breaking news alert e-mail from Q2 2017
The Financial Markets Authority (FMA) has just issued a warning to a company called Manaia and Partners.
Manaia and Partners
Address: Level 17, Wellington HP Tower, 171 Featherston Street, Lambton, Wellington
Phone: +64 488 81340
Email: [email protected]
Manaia and Partners 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 reports that representatives of Manaia and Partners are referring investors to a fake New Zealand regulator (the “Department of Overseas Acquisitions”).
The FMA considers that Manaia and Partners has the characteristics of a scam and recommends exercising caution before dealing with Manaia and Partners.
The official warning can be seen here.