Investor Alerts - AC Finance Limited – Imposter website
| Company: | AC Finance Limited – Imposter website |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 22 Apr 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/ac-finance-limited/ |
| 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 caution when dealing with AC Finance Limited and its website. AC Finance is offering managed investment plans and displaying fake documents falsely implying it is a registered New Zealand company and licenced to offer financial products and services when it is not. Both documents falsely use the company number of the New Zealand company Harbour Asset Management Limited, which has confirmed no association with AC Finance. We have found no evidence to suggest it is a regulated financial entity by an overseas regulator. ENTITY NAME: AC Finance Limited WEBSITE: www.acfinancelimited.org EMAIL: [email protected] |