19 February 2021

500 Investments/ Cabsy Holdings Ltd

ENTITY NAME: 500 Investments/ Cabsy Holdings Ltd
WEBSITE: https://www.500investments.com
EMAILS: [email protected], [email protected], [email protected]

REASONS FOR WARNING:

We are concerned 500 Investments/ Cabsy Holdings Ltd has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not a registered company or financial service provider in New Zealand.

The FCA in the United Kingdom has cautioned the public about 500 Investments/ Cabsy Holdings Ltd on 13 May 2020.