Investor Alerts - Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital
| Company: | Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 18 Feb 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/titan-trustees-monet-heritage-fox-asset-finance-fcs-assets-metro-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 caution when dealing with the five websites described below. All five are duplicate websites offering similar short-term investment plans. None of the websites appear to be registered as Financial Service Providers, as is required to offer financial products in New Zealand. Three of the websites are falsely using the details of registered New Zealand companies: Titan-Trustees.com is falsely using the name, address, and New Zealand Companies Office (NZCO) details of Titan trustees Limited; MonetHeritage.ltd is falsely using the name, address, and NZCO details of Monet Heritage Limited; and FoxAssetFinance.net is using the name, address, and NZCO details of Fox Asset Finance Limited. Each of the three company Directors has confirmed no association with the websites. FCSassets.com is falsely advertising a New Zealand address and MetroCapitalLtd.com appears to be displaying a fake United Kingdom Companies House document. Entities: Titan Trustees; Monet Heritage; Fox Asset Finance; FCS Assets; Metro Capital Websites: Titan-Trustees.com; MonetHeritage.ltd; FoxAssetFinance.net FCSassets.com; MetroCapitalLtd.com Emails: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] |