New Zealand FMA warns against scam company Caledonia Investment Company Limited


fma warning

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Caledonia Investment Company Limited.

Caledonia Investment Company Limited

ASSOCIATED ENTITIES/INDIVIDUALS: Mark Peterson, Peter Baker and James Wright
ADDRESS: 42 Des Voeux Road Central, Wan Chai, Hong Kong
WEBSITE: http://www.caledoniainvestcompltd.com/
EMAIL: [email protected]

REASON FOR WARNING:

The FMA has received a report from a New Zealand resident about Caledonia Investment Company Limited about withholding client funds.

It is not a registered financial service provider in New Zealand.

It has the characteristics of a scam.

The Securities and Exchange Commission of Hong Kong has included Caledonia Investment Company Limited on their Alert List, which can be accessed here.

The official warning can be seen here.

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New Zealand FMA warns against scam company Caledonia Investment Company Limited

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