Phone us  +31 20 808 7470     Email us

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Investeringswaarschuwing – Beleggerswaarschuwing!

ABC123 Group

ABC123 Group - Waarschuwing FMA New Zealand - 2018-Feb-08

Name: ABC123 Group
Business address: Level 12, World Trade Plaza, 1 Austin Road West, Tsim Sha Tsui, Hong Kong
Telephone: +85 237268501
Emails: , ,
Reason for warning: We are concerned that ABC123 Group is holding out it is registered on the FSPR when it is not and that they may be offering derivatives to New Zealand retail clients without holding a derivatives licence under the FMC Act. We are also concerned about a number of other incorrect statements on ABC123 Group’s website, in particular relating to the regulation of New Zealand’s financial markets.
Date published: 8 February 2018

2018-03-12, Public warning SFC Hong Kong against ABC123 Group:

Name: (New) ABC123 Group
Type: Unlicensed entities
Address(es): 12/F, International Commerce Center,
1 West Austin Road, Kowloon, Hong Kong
Remarks: The company’s address belongs to a business centre.
Add date: 12 Mar 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.