Investor Alerts - Indices Access Group
| Company: | Indices Access Group |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 22 Nov 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/indices-access-group/ |
| 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: |
SHARE THIS We are concerned about Indices Access Group and its website, which has the hallmarks of a scam. Indices Access Group has made unsolicited offer of shares to a New Zealand investor and subsequently withheld funds. The investor can no longer contact the entity. Indices Access Group is not listed on the Financial Service Providers Register to provide financial services to New Zealand consumers and does not appear to be subject to regulation by an overseas regulator. Unsolicited offers of financial products are generally illegal in New Zealand and is a common hallmark of a scam. Entity name: Indices Access Group Website: IndicesAccessGroup.com Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Phone: +85253866711; +85281971068; +85259538093; +442045791044 Address: (Alleged) 51, Westminster Bridge Rd, London SE1 7XA. United Kingdom; 27th floor, YF Tower, 33 Lockhart Rd, Wan Chai. Hong Kong. (HKSAR) |