FMA (NZ) warns against Kingsman Investment Limited

Reason:
Unregulated
Content of Penalty:

REASON FOR WARNING: FMA recommends exercising caution before dealing with Kingsman as it:

  • has been cold calling to New Zealand residents;
  • is not licensed or regulated to provide financial services in New Zealand;
  • is not listed on the Securities and Futures Commission of Hong Kong’s public register of licensed persons and registered institutions; and
  • has the hallmarks of a scam.

 

Date: 24/10/2018
Link: https://fma.govt.nz/news-and-resources/warnings-and-alerts/kingsman-investment-limited/

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