New Zealand FMA warns against Tricom Securities Limited

The Financial Markets Authority (FMA) has just issued a warning to a company called Tricom Securities Limited.

Tricom Securities Limited

ADDRESS: 27-29 William Pickering Drive, Albany, Auckland 0632
PHONE: +852 5808 6706
EMAIL: [email protected]

The FMA has stated several reasons for the warning:

  • It could be involved in a scam.
  • We have received a report about a representative of the entity/website making unsolicited calls to New Zealand residents and offering to invest in shares.
  • It provided a New Zealand investor a fake Certificate of Incorporation of a foreign company.
  • It is not a registered financial service provider in New Zealand.

The official warning can be seen here.

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