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.
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Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
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Bay Exchange is providing financial services to New Zealand residents without complying with the New Zealand financial markets legislation.
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.
Cucchiara y Cia Ltd (FSP481546) is an AML reporting entity
BAY FINANCIAL PARTNERS LIMITED is an AML reporting entity
CAROMOJADO LIMITED is an AML/CFT reporting entity.