FMA发出针对实体Principle Forsakrings Holdings的警告
新西兰金融监管机构（FMA）建议投资者，在与实体Principle Forsakrings Holdings及其相关网站打交道前要谨慎行事。该实体不是在新西兰注册的公司或金融服务提供商。FMA有理由怀疑其存在诈骗嫌疑。据悉，该实体的代表向新西兰投资者进行电话宣传，并迫使客户将资金汇款至美国购买股票。
该实体的具体信息：
实体名称：Principle Forsakrings Holding
相关人员：亚瑟·布兰奇（Arthur Branche）；安东尼·帕金斯（Anthony Perkins）
网站：www.pfabholdings.com
电话：+44 208 0890 943
电子邮件：infopfabholdings.com
地址：The Leadenhall Building, 122 Leadenhall St, London, EC3V 4AB , United Kingdom
上述提及的银行账户信息披露如下：
收款人：LJ Portfolios LLC
地址：1625 N. El Camino Real, Unit B, San Clemente, CA 92672
银行：花旗银行（Citibank）
国家：美国
银行代码（SWIFT/BIC）：CITIUS33
ABA ROUTING: 321 171 184
收款人账号：207 560 939
银行分行地址：100 Citibank Drive，San Antonio，Texas 78245 USA
Citibank NA 350 Rhode Island Street, STE140, San Francisco
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