FMA recommends exercising caution when dealing with CathayHoldingsLimited.com.
It offers investments in crypto, agriculture and real estate but is not registered to provide financial services in New Zealand.
An investor trying to withdraw funds was asked to put in more money for what was described as an ‘anti-virus subscription’ before they could be paid.
This entity is purporting to be a registered company in New Zealand by using the name and certificate of incorporation of a legitimate New Zealand company, Cathay Holdings Limited.
Directors of Cathay Holdings Limited have confirmed they have no association with this website.
Entity name: Cathay Holdings Limited
Email: [email protected]