Tag: FMA warning

fma warning
August 22, 2018 BY Valentina Kirilova

New Zealand FMA warns against Securities Authority of New Zealand

The Financial Markets Authority (FMA) has just issued a warning against a scam company Securities Authority of New Zealand. Securities Authority of New Zealand Associated entities: Haig Lafferty & Partners Address: 41 Shortland Street, Auckland Central, Auckland Website: www.sanz-gov.nz Phone: +64 9 8862816 Email: [email protected] Reason for warning: The “Securities Authority of New Zealand” (SANZ)…

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bscs warning
August 22, 2018 BY Valentina Kirilova

New Zealand FMA warns against Haig, Lafferty & Partners

The Financial Markets Authority (FMA) has just issued a warning against a scam company Haig, Lafferty & Partners. Haig, Lafferty & Partners Associated entities: Securities Authority of New Zealand Address: 5th Floor, Comsmart Building, 53 Boulcott Street, Wellington 6011 Website: www.haiglafferty.com Phone: +64 4 8302404 Email: [email protected] Reason for warning: The FMA has received reports…

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scam company
August 22, 2018 BY Valentina Kirilova

New Zealand FMA warns against Capital Management

The Financial Markets Authority (FMA) has just issued a warning against a scam company Capital Management. Capital Management Address: 9 Tampines Grande, Singapore 528735 Website: www.capitalmgt.com Phone: +6531080737 Email: [email protected] Reason for warning: The FMA has received a report from about Capital Management cold calling New Zealand residents and offering investment opportunities. The regulator has…

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fma scam alert
August 17, 2018 BY Valentina Kirilova

New Zealand FMA warns against Kensley Asset Management

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Kensley Asset Management. Kensley Asset Management Address: 77 Knightsbridge London SW1X 7RB Website: www.kensley.co.uk Phone: +44 (20) 70434508 Email: [email protected] Reason for warning: Kensley Assessment Management is not registered on the Financial Service Providers Register to provide financial services in…

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fma warning
August 16, 2018 BY Valentina Kirilova

New Zealand FMA warns against bitcoin broker USI-Tech

The Financial Markets Authority (FMA) has just issued a warning against a bitcoin broker called USI-Tech. USI-Tech Website: https://usitech-int.com/ Reason for warning: USI-Tech is not registered on the Financial Service Providers Register to provide financial services in New Zealand. FMA considers that the operations of the entity bear the hallmarks of a scam, therefore strongly…

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fma scam alert
August 13, 2018 BY Valentina Kirilova

New Zealand FMA warns against Ju Ying International New Zealand Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Ju Ying International New Zealand Limited. Ju Ying International New Zealand Limited Website: www.pinyi109.com Email: [email protected] Reason for warning: It could be involved in a scam. The financial service provider registration number of FSP886487 displayed on www.pinyi109.com is invalid. It…

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bscs warning
August 07, 2018 BY Valentina Kirilova

New Zealand FMA warns against scam company Caledonia Investment Company Limited

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…

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fma warning
August 07, 2018 BY Valentina Kirilova

New Zealand FMA warns against scam company Oak Harbour Limited

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 Website: www.oakharbourlimited.com Phone: +852 5808 7757 Reason for warning: The regulator has received a report from a New Zealand resident about Oak Harbour Limited about withholding…

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bscs warning
August 03, 2018 BY Valentina Kirilova

New Zealand FMA warns against FSM SMart

The Financial Markets Authority (FMA) has just issued a warning against a scam company called FSM SMart. FSM SMart Address: Hertensteinstrasse 51 Lucerne, Luzen 6004, Switzerland Website: www.fsmsmart.com Phone: +41 4350 84931 Email: [email protected] Reason for warning: FSM is making false and misleading claims that they are a registered financial service provider in New Zealand…

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fma warning
August 03, 2018 BY Valentina Kirilova

New Zealand FMA warns against Baihua Global

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Baihua Global. Baihua Global Website: www.bfmfx.com Email: [email protected] Reason for warning: It could be involved in a scam. The firm is misleadingly using the registration details of Booster Funds Management Limited (FSP555786), a licensed fund manager, with whom it has…

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