FMA New Zealand warns against Anahera and Partners

Reason:
Unregulated, Fraudulent
Comment:
Anahera and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand. We have received reports that representatives of Anahera and Partners are providing investors documents that display a registration number from a fake New Zealand regulator (the “Securities and Trade Commission”). The FMA considers that Anahera and Partners has the characteristics of a scam and recommends exercising caution before dealing with Anahera and Partners.

Date: 18/05/2018
Link: https://fma.govt.nz/news-and-resources/warnings-and-alerts/businesses-to-be-wary-of/