ENTITY NAME: Green Knight Financial Services
WEBSITE: https://greenknightfinancialservices.com
EMAIL: [email protected]
CONTACT: +1 701 575 9155
ADDRESS: 1220 Main Avenue, Fargo, North Dakota, 58103
REASONS FOR WARNING: The FMA recommends exercising caution before dealing with Green Knight Financial Services and the website https://greenknightfinancialservices.com. We believe Green Knight Financial Services has the hallmarks of a scam.
Green Knight Financial Services is not listed on the FSPR and is not an incorporated company in New Zealand. It is also misusing the physical address details of Light Financial Services, a registered investment adviser in the United States.
We are concerned Green Knight Financial Services is associated with Larsson & York Wealth Management and Alderbrook Capital Management. The FMA has published a warning about Larsson & York Wealth Management and Alderbrook Capital Management.
The bank accounts used by the entities are as follows:
Account Name: MCSC LLC
Bank Name: FIFTH THIRD BANK
Account Number: 7925111648
Account Name: FCMS SDN BHD
Bank Name: MALAYAN BANKING BERHAD (MAYBANK)
Account Number: 551016713764
Account Name: BIG SPREAD CORPORATION LTD
Bank Name: SHANGHAI COMMERCIAL BANK LIMITED
Account Number: 35082056169
Account Name: BARRINGTON CLIFTON
Bank Name: STANDARD CHARTED BANK LIMITED (HK)
Account Number: 39889070091
Account Name: RAM IMPEK & DISTRIBUTION
Bank Name: CIMB BANK BERHAD
Account Number: 8008585120
