The Financial Markets Authority (FMA) has just issued a warning to a suspected scam company called En Zheng Gold New Zealand. En Zheng Gold New Zealand Website: www.597hr.com This entity is not registered on the Financial Service Providers Register to provide financial services in New Zealand. Its customers will not have access to a Dispute…
Read more
The Financial Markets Authority (FMA) has just issued a warning to a suspected scam company called Chemmi Holdings Limited trading as MaxCFD and Binary Tilt. Chemmi Holdings Limited Website: www.maxcfd.com AND www.binarytilt.com Address: MaxCFD: 20-22 Wenlock Road, London, England, N1 7GU, United Kingdom; Binary Tilt: 2nd Floor, 1-2 Broadgate, Broadgate Circle, London EC2M 2QS United…
Read moreThe 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…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Haojun Global Investment Limited. Haojun Global Investment Limited ADDRESS: 28 Schopolo Place, Schnapper Rock, Auckland, 0632, New Zealand WEBSITE: www.haojunglobalinvest.com PHONE: +64-9-888-0557 EMAIL: [email protected] Haojun Global Investment Limited is not registered to provide financial services in New Zealand. The FMA considers Haojun…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Foreign Securities Commission of New Zealand (FSC). Foreign Securities Commission of New Zealand (FSC) ADDRESS: 27-29 William Pickering Drive, Albany, Auckland 0632 WEBSITE: www.fsc-govt.org PHONE: +64 9 9508783 EMAIL: [email protected] The FMA is concerned that the Foreign Securities Commission of New…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Prestige Wealth Solutions. Prestige Wealth Solutions ADDRESS: Burj Al Salam Tower, Office 803, Sheikh Zayed Road, Dubai, United Arab Emirates. WEBSITE: www.pws-intl.com PHONE: +971 (0) 4 374 2200 EMAIL: [email protected] Prestige Wealth Solutions and its associates are offering financial services to…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Mace, Parry and Associates. Mace, Parry and Associates Address: Level 4, 56 Victoria Street, Wellington Phone: +64 4 889 5453 Website: www.maceparry.com Email: [email protected] Mace, Parry and Associates is not a registered New Zealand Company and is not registered to provide…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Endeavor Capital Partners. Endeavor Capital Partners Address: 1710 First Avenue, New York, NY USA 10028 Phone: +1 347 535 1260 Website: www.endevrcapital.com Email: [email protected] The regulator has received reports that US based Endeavor Capital Partners is making unsolicited contact with New…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called SME International. SME Address: Purports to be 188 Quay Road, 17th Floor, Auckland 1010 Phone: +64 09 950 8477 Website: www.sme-international.com The regulator has received copies of marketing material published by SME that falsely claims the company is licensed and regulated…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Oracle Finance International Inc Limited. The reason the regulator stated the warning is that Oracle Finance International Inc Limited and the following websites are making false claims about being registered in New Zealand when they are not: www.oracle-fx.com http://tg.oracle-fx.com/list-2-1.html http://630264.shop.258.com/ http://www.gq1688.com/index.php?homepage=zj41973…
Read more