02 May 2022

Investor alert: false claims by Onyx Group Limited

We are concerned that Onyx Group Limited (‘Onyx’) is involved in a scam.

We have received a complaint about this company cold-calling New Zealand residents offering pre-IPO shares* and unreasonably withholding client funds.

Onyx, through their website onyxgroupltd.com, claims to be a wealth management company that provides investment and financial advisory solutions and services for high-net-worth individuals and corporations.

Onyx is falsely claiming to be licensed under ICE Singapore Holdings Pte Ltd, a registered Singaporean company. It has been confirmed that ICE Singapore Holdings and all entities under the ICE group are not associated with Onyx Group Limited and their website.

Onyx has also been warned about by Monetary Authority of Singapore on 10 Feb 2022 - Investor Alert List (mas.gov.sg).
* You can find more information about pre-IPO scams here - Spotlight on IPOs | FMA

Entity name: Onyx Group Limited 
Contact numbers: +65 3159 1363
Email addresses: [email protected] 
Websites: onyxgroupltd.com