New Zealand FMA warns against scam company Oak Harbour Limited

fma warning

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Oak Harbour Limited.

Oak Harbour Limited

Address: 101 Hennessy Rd, Wan Chai, Hong Kong
Phone: +852 5808 7757

Reason for warning:

The regulator has received a report from a New Zealand resident about Oak Harbour Limited about withholding client funds.

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

It has the characteristics of a scam.

The Australian Securities and Exchange Commission (ASIC) has also published a warning in relation to this entity.

The official warning can be seen here.

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