FMA Flags Two Unregulated Firms Operating in New Zealand
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FMA Flags Two Unregulated Firms Operating in New Zealand
The Financial Markets Authority (FMA) in New Zealand has flagged two unregulated firms that have been attempting to offer financial products to residents of the country. According to the warnings, Oak Harbour Limited and Caledonia Investment Company Limited both have the characteristics of a scam.
Oak Harbour Limited
Oak Harbour Limited is an alleged boutique broker, based in Hong Kong. According to the warning, the broker has been withholding client funds in New Zealand. Furthermore, the regulator states the company is not authorised to provide financial products in the country.
The broker operates through its website www.oakharbourlimited.com. It claims ... (read more)
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