24 May 2018

Guangdong International Capital Limited

WEBSITE: www.gdicapital.com 
ADDRESS: Unit 7A Two Chinachem Plaza, 68 Connaught Road Central, Hong Kong
PHONE: +852 5808 8645
EMAIL:  [email protected]  

REASON FOR WARNING: 

  • It could be involved in a scam.
  • We have received a report about representatives of the entity/website making unsolicitied calls and offering to invest or trade in financial products.
  • It is not registered financial service provider in New Zealand and does not hold a license from FMA.
  • It is making false claims about being associated with a legitimate company when they are not.

See the general information about overseas brokers and cold calling scams here.

If you have invested with www.gdicapital.com or had contact with parties connected to it, please contact us.