FMA New Zealand warns against Tricom Securities Limited

FMA New Zealand warns against Tricom Securities Limited

United Kingdom

  • 06/28/2018
  • Warning
  • FCA
Fraudulent Unregulated

Detail

REASON FOR WARNING: 

  • It could be involved in a scam.
  • We have received a report about a representative of the entity/website making unsolicited calls to New Zealand residents and offering to invest in shares.
  • It provided a New Zealand investor a fake Certificate of Incorporation of a foreign company.
  • It is not a registered financial service provider in New Zealand.

Source Link

https://fma.govt.nz/news-and-resources/warnings-and-alerts/tricom-securities-limited/