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.