FMA New Zealand warns against Manaia and Partners

Reason:
Unregulated
Comment:
Manaia and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand. The FMA received reports that representatives of Manaia and Partners are referring investors to a fake New Zealand regulator (the “Department of Overseas Acquisitions”). The FMA considers that Manaia and Partners has the characteristics of a scam and recommends exercising caution before dealing with Manaia and Partners.
Date: 22/05/2018
Link: https://fma.govt.nz/news-and-resources/warnings-and-alerts/manaia-and-partners/

Comments are closed.

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More