International Securities & Commodities Alerts Network (I-SCAN) - Onyx Group Limited
| Warning ID: | 34612 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At IOSCO: | 2024-10-04 |
| Last Updated: | 2024-10-04 |
| NCA URL: | https://www.fma.govt.nz/library/unregistered-businesses/onyx-group-limited/ |
| Commercial Name: | Onyx Group Limited |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | We recommend caution when dealing with Onyx Group. It offers wealth management and financial planning services, and share offers to New Zealand residents, but it is not registered on the Financial Services Provider Register (FSPR) or licensed as a Financial Advice Provider to do so. We have warned previously about Onyx Group and its former website onyxgroupltd.com. Since this warning it has relocated its website to Onyx-Group-Ltd.com. You can read the previous warning here: Investor alert: false claims by Onyx Group Limited ENTITY NAME:Onyx Group Limited Website: https://onyx-group-ltd.com/ Address: Marina Bay Financial Centre, Tower 2, 10 Marina Boulevard, Singapore, 018983 Email: [email protected] |
