SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested. They also ask for advance fees and appear to be impersonating a former licensed dealer in Hong Kong. FMA are concerned that SW Investment Limited and sw-investment.com may be operating a scam.
SW Investment Limited is not a registered financial service provider to provide financial services or financial products in New Zealand. We recommend exercising caution before dealing with the entity and the website.
Entity name: SW Investment (Sunny World Investment Limited)
Contact number: +852 5801 6779
Emails: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]