New Zealand FMA warns against Wildex Investment Limited

fma scam alert

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

Associated entities individuals: Wildex Investments
Address: 26FL, FWD Financial Centre, 308-320 Des Veoux Road, Sheung Wan, Hong Kong
Phone: +85221270667
Email: [email protected]

The FMA recommends exercising caution before dealing with Wildex Investment Limited and the website as it has been cold calling New Zealand residents with an investment offer in a fictitious Public Share Offering (IPO).

Other reasons for warning include:

  • The company is not licensed or regulated to provide financial services in New Zealand.
  • The company is not listed on the Securities and Futures Commission of Hong Kong’s public register or licensed persons and registered institutions, nor in Germany or the US where the website claims to have offices.
  • The company has the hallmarks of a scam.

The regulator has recently issued several other scam warnings.

The official warning can be seen here.

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