
新西兰金融市场管理局(FMA)近期对6家未授权公司发出警告,因为这些公司在未获得牌照的情况下在新西兰招揽客户。
根据FMA警告,上述6家公司的详细信息如下:
1、TraderFex
电话:+61242630166;+442045485476
地址:First Flооr, First St. Vinсеnt Bank Ltd Building, James Stгееt, РO Вох 1574, Kingstown, VC0100, St. Vincent and the Grenadines
2、Mabel Investment Company
地址:Wan Chai Central Building, Lockhart Road Wan Chai, Hong Kong
电话:+85258081465
3、Cryptominingnz
电话:+44 1224 459763;+7(499)677-68-19
4、Berkeley Finance
电话:+ 64-49747207
5、platformcapitalucits-icav.com
网站:www.platformcapitalucits-icav.com
电话:+353 1 906 7084;+353 1 960 9194;+61 3 9684 9999
电话:+61242026763;+442039894300;+15878124172
FMA表示,上述6家公司可能涉嫌诈骗。这些公司并不是注册金融服务提供商,没有资格向新西兰居民提供金融服务或产品,投资者需谨慎与其交易。
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