Investor Alerts - Horizon capital
Company: | Horizon capital |
Regulator: | Financial Markets Authority |
Jurisdiction: | New Zealand |
Date: | 07 Aug 2023 |
Link: | https://www.fma.govt.nz/library/warnings-and-alerts/horizon-capital/ |
Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
Comments: |
We recommend exercising caution when dealing with Horizon-capital.ltd. The website is offering investments and is not registered to provide financial services in New Zealand. The entity is purporting to be a registered company in New Zealand by using the name, address, and Certificate of Incorporation of a registered New Zealand company, Horizon Capital Limited. The director of Horizon Capital Limited has confirmed as having no association with this website. ENTITY NAME: Horizon capital WEBSITE: www.Horizon-capital.ltd ADDRESS: 12 Kaimanawa Street, Mount Maunganui, 3116 NZ EMAIL: [email protected] |