SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested

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 Sunny World Investment Limited, a former licensed dealer in Hong Kong. FMA have received confirmation from Sunny World Investment Limited that it has no association with SW Investment Limited. 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
Contact number: +852 5801 6779
Emails: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
Website: sw-investment.com