Investor Alerts - Hillier Finance
| Company: | Hillier Finance |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 28 Feb 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/hillier-finance/ |
| 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 HillierFinance.com. This website is falsely using the name and address of the registered company HILLIER FINANCE LIMITED. The Director has confirmed HILLIER FINANCE LIMITED is a nominee company and does not have a website or deals directly with the public. HillierFinance.com shows indicators of information harvesting by sending phishing emails which leads users to input personal information. We have published a media release of similar tactics used by suspected scammers. Entity: Hillier Finance Website: HillierFinance.com Email: [email protected] Phone: 09-884 4162 Address: (Alleged) L6, 191 Queen Street, Auckland Central |