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新西兰FMA发警告:ADF公司涉嫌诈骗,投资者请注意!

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新西兰FMA发警告:ADF公司涉嫌诈骗,投资者请注意!

根据最新消息,新西兰金融市场管理局(FMA)将Acquisition Direct Facilitators列入警告名单。以下为该公司相关信息:


实体名称:Acquisition Direct Facilitators

相关个人:Dr Serge Pacome, Dodi Burgi

网站: https://aquisitiondirect.com/

地址: Emaar Business Square Tower 2, Downtown Dubai

电子邮箱: infoaquisitiondirect.com;contactusaquisitiondirect.com;drpacomeaquisitiondirect.com

电话: +971503074243;09 379 6779


警告原因:Acquisition Direct Facilitators (ADF) 及其运营网站https://aquisitiondirect.com/可能涉嫌欺诈,而且ADF代表声称是ADF公司是新西兰的一家基金经理,但事实并非如此。

据FMA了解到,ADF未在FMA注册成为金融服务提供商(Financial Service Providers Register),因此ADF被禁止在新西兰提供金融服务或金融产品。

此外,值得注意的是:网站https://aquisitiondirect.com/与新西兰注册公司Mint Asset Management Limited没有关联。Mint Asset Management Limited是新西兰的一项授权管理投资计划,与ADF或其网站无关。

因此,FMA建议投资者在选择使用它们投资服务之前,应谨慎行事。

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