Investor Alerts - Hz-cap.com - Imposter, unsolicited offer
| Company: | Hz-cap.com - Imposter, unsolicited offer |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 23 Apr 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/hz-cap-com/ |
| 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: |
It has been brought to our attention that a representative from Hz-cap.com has cold called a New Zealand resident and attempted to offer an investment in Starlink IPO. Unsolicited offer of financial products is prohibited in New Zealand. The registration and licensing details of the Hong Kong entity HZ Capital Limited are displayed on Hz-cap.com. We are concerned that Hz-cap.com is impersonating HZ Capital Limited. We recommend caution when dealing with Hz-cap.com. Website: hz-cap.com Email: [email protected] |