International Securities & Commodities Alerts Network (I-SCAN) - Bayleys Investment Ltd
| Warning ID: | 33658 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At IOSCO: | 2024-07-17 |
| Last Updated: | 2024-07-17 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/bayleys-investment-ltd/ |
| Commercial Name: | Bayleys Investment Ltd |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | We recommend caution when dealing with Bayleys Investment Limited and their website BayleysInvestmentLtd.com. We suspect this website is operating an investment scam. BayleysInvestmentLtd.com is impersonating a registered New Zealand company (Bayleys Investment Properties Limited), using the company’s details without consent. The directors of Bayleys Investment Properties Limited have confirmed the company has no association with BayleysInvestmentLtd.com. BayleysInvestmentLtd.com is offering managed investment plans but is not registered on the Financial Service Providers Register, as required by New Zealand financial markets legislation. We have received a report from an investor who has been unable to withdraw funds paid to BayleysInvestmentLtd.com. ENTITY NAME: Bayleys Investment Ltd WEBSITE: BayleysInvestmentLtd.com ADDRESS: (Alleged) 30 Gaunt Street, Auckland Central, Auckland, 1010, New Zealand EMAIL: [email protected] |
