Tag: Unitex Capital Limited

FMA warning
September 25, 2020 BY Steffy Bogdanova

Coinsave and others appear on FMA warning list

Acquisition Direct Facilitators Associated individuals: Dr Serge Pacome, Dodi Burgi Website: https://aquisitiondirect.com/ Address: Emaar Business Square Tower 2, Downtown Dubai Phone: +971503074243 and 09 379 6779 Email: [email protected], [email protected], [email protected] Acquisition Direct Facilitators (ADF) representatives purport to be a Fund Manager in New Zealand when this is not the case. ADF is not registered on the Financial Service Providers…

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FMA warning
September 15, 2020 BY Steffy Bogdanova

Holding Investment, G.R.C Trustee and others appear on FMA warning list

G.R.C Trustee Website: https://www.grctrustee.com/ Phone: +1 281 909 4553 Email: [email protected], [email protected] G.R.C Trustee is not associated with GRC Investments Limited. The company is also falsely claiming to be regulated in New Zealand. Alioth Club Websites: https://alioth.club/, https://www.facebook.com/groups/476719049803295/ and https://www.facebook.com/Alioth-Club-Official-106572801144899/ Phone: +447494870772, +447494870903 Email: [email protected], [email protected] Alioth Club is not a registered financial service provider in New Zealand. As such,…

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