ENTITIES TITLE: Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited
ALSO KNOWN AS: Golden Hrwk, BTCUSDT Investments, GPI, GPI Markets
WEBSITE(S): https://clearingfalcon.com/, https://www.gpimarkets.com/
ADDRESS: Unit G25 Waterfront Studios, 1 Dock Road, United Kingdom E16 1A, London
PHONE(S): +1 440 219 1655, +44 7786 836864, +852 6415 4346
EMAIL(S): [email protected], [email protected]
REASON FOR WARNING: We are concerned that Clearing Falcon Group Limited, Genuine Progress Index Limited and their websites may be operating a scam.
A New Zealand resident was approached by Clearing Falcon Group Limited (CFG) via WhatsApp and Tinder regarding investment opportunities. Genuine Progress Index Limited (GPI) is also approaching individuals via Facebook with trading opportunities. We have been made aware of investors having difficulties in withdrawing their investments held with these entities.
Neither CFG nor GPI are registered financial service providers in New Zealand, nor are they authorised to offer financial services/products to New Zealand residents.
Both CFG and GPI are incorporated in the United Kingdom and list Yunma Tianlong International Consulting Co., Limited (Yunma) as their Company Secretary, which they share with Knight Service Group and Business Choice Group Limited, entities that the FMA has previously warned about. Accordingly, we recommend caution when dealing with Yunma.
Details of the bank account used by CFG and GPI are as follows:
Account Name: Liangfu Tang
Account Number: 2161945220
Bank Name: East West Bank (United States of America)
Account Name: Dai Feng
Account Number: 056 499015 221
Bank Name: HSBC Bank (Singapore) Limited
We have also been made aware that CFG and its associated entities are requesting for payments via cryptocurrency. Please note the recipient of a cryptocurrency transaction cannot be easily traced and we recommend caution when using this mode of payment.