Indices Access Group – Suspected scam; unsolicited offer
Indices Access Group has made unsolicited offer of shares to a New Zealand investor and subsequently withheld funds.
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Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
Generating AI summary…
Indices Access Group has made unsolicited offer of shares to a New Zealand investor and subsequently withheld funds.
We recommend exercising caution when dealing with Aquafinance.ltd. Aquafinance.ltd website is offering investments and is not registered to provide financial services in New Zealand.
NZ BOAT SHARE ST41-5 LIMITED is an AML/CFT reporting entity.
General stocktake of fund updates
This consultation is for MIS managers, advisers, supervisors, and investors. It seeks feedback on a proposed exemption from the market index requirement.