22 August 2018

Capital Management

ADDRESS: 9 Tampines Grande, Singapore 528735
WEBSITE: www.capitalmgt.com
PHONE: +6531080737
EMAIL: [email protected]

REASON FOR WARNING:

We have received a report from about Capital Management cold calling New Zealand residents and offering investment opportunities.  We strongly recommend exercising caution before dealing with Capital Management as:

  • It has the characteristics of a scam.
  • It is not a registered financial service provider in New Zealand.
  • On the 22 May 2018 the Monetary Authority of Singapore included Capital Management in their Investor Alert List, which can be accessed by the following link:  Capital Management

For more information see overseas brokers and cold calling scams and how to avoid scams pages.