ADDRESS: Level 12, World Trade Plaza, 1 Austin Road West, Tsim Sha Tsui, Hong Kong
REASON FOR WARNING: We are concerned that ABC123 Group is holding out it is registered on the FSPR when it is not and that they may be offering derivatives to New Zealand retail clients without holding a derivatives licence under the FMC Act. We are also concerned about a number of other incorrect statements on ABC123 Group’s website, in particular relating to the regulation of New Zealand’s financial markets.
TELEPHONE: +85 237268501
EMAILS: email@example.com , firstname.lastname@example.org , email@example.com