Investor Alerts - Bayleys Investment Ltd
| Company: | Bayleys Investment Ltd |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 17 Jul 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/bayleys-investment-ltd/ |
| Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: | 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] |
