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
WEBSITE: www.tricomsec-hk.com
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.