The Financial Markets Authority (FMA) has just issued a warning against a scam company called CCM Clearing Limited.
CCM Clearing Limited
Associated entities/individuals: Rocket Consultant Group; World Advisory Group
Address: CCM Clearing Limited: San Stefano Street, 23A Sophia, Bulgaria
Rocket Consultant Group:
Bahnnhofstr. 100 4. Etage, 8001 Zurich, Switzerland
Torres De Las Americas Panama City, Panama
An der Welle 4, 1st Floor, 60322 Frankfurt am Main, Germany
1 Austin Road West, Kowloon, Hong Kong
World Advisory Group: Rue Du Rhone 14, 1204 Geneve, Switzerland
Website: www.ccmclearing.com ; www.rocketconsultantgroup.com ; www.worldadvisorygroup.com
Phone: +41 800 987007; +41 445 511000; +41 022 5510154
Email: [email protected] ; [email protected]
Reason for warning:
- It could be involved in a scam
- Unreasonable withholding of client funds
- It is not a registered financial service provider in New Zealand.
The official warning can be seen here.