ASSOCIATED ENTITIES/INDIVIDUALS: Mark Peterson, Peter Baker and James Wright
ADDRESS: 42 Des Voeux Road Central, Wan Chai, Hong Kong
REASON FOR WARNING:
- We have received a report from a New Zealand resident about Caledonia Investment Company Limited about withholding client funds.
- It is not a registered financial service provider in New Zealand.
- It has the characteristics of a scam.
- The Securities and Exchange Commission of Hong Kong has included Caledonia Investment Company Limited on their Alert List, which can be accessed by the following link Caledonia Investment Company Limited
For more information see overseas brokers and cold calling scams and how to avoid scams pages.