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Bayleys Investment Ltd - Suspected scam

We recommend caution when dealing with Bayleys Investment Limited and their website BayleysInvestmentLtd.com. We suspect this website is operating an investment scam.

Bay Exchange is not registered to provide financial services in New Zealand

Bay Exchange is providing financial services to New Zealand residents without complying with the New Zealand financial markets legislation.

baycaminvestment.com

We are concerned the operators of the website www.baycaminvestment.com may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments.

FMA finding on ANZ related party transaction

The FMA said it has completed its inquiry into disclosure by ANZ of the sale of the property at 269 St Heliers Bay Road by Arawata Assets Limited to Deborah Veronica Walsh (the wife of former CEO, David Hisco) and has determined that ANZ New Zealand Group should have disclosed this as a related party transaction in its 2017 financial statements.

BAY FINANCIAL PARTNERS LIMITED

BAY FINANCIAL PARTNERS LIMITED is an AML reporting entity

GREAT BAY ASSETS MANAGEMENT LIMITED

GREAT BAY ASSETS MANAGEMENT LIMITED is an AML/CFT reporting entity.

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