FMA (NZ) warns against Financial Capital Alliance (Asia) Limited
New Zealand
- 10/30/2018
- Warning
- Financial Markets Authority New Zealand
Detail
REASON FOR WARNING:
The FMA recommends exercising caution before dealing with Financial Capital Alliance (Asia) Limited (FCAA) as:
- It is not licensed or registered to provide financial services in New Zealand;
- It is withholding client funds
- It has characteristics of a scam.
Source Link
https://fma.govt.nz/news-and-resources/warnings-and-alerts/financial-capital-alliance-asia-limited/