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打假“水货”交易平台!新西兰FMA新拉黑四家无牌公司

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新西兰金融市场管理局FMA近日公布了一批未受监管和涉嫌欺诈的公司名单。Tower Hill Limited、GG Trade International Ltd、Boulder Wealth GG Trade和Jinshi Global Financial Group均列其中。

FMA建议在和这些公司打交道之前要谨慎,因为该监管机构怀疑这些公司可能涉嫌欺诈。

FMA近期收到了一个新西兰居民的报告,Tower Hill Limited正联系该居民并发出投资邀约。而该公司是一家未注册金融服务提供商,因此没有资格为其提供金融服务。

GG Trade International Ltd、Boulder Wealth GG Trade和Jinshi Global Financial Group都通过网站www.ggtrade.vn运营。该网站声称持有新西兰FSP牌照,并附有“资深全球金融服务提供商”声明。事实上,这些公司均未在新西兰注册成为金融服务提供商。

(FMA官网截图)

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