Unauthorized Investments Company

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Fake “Company” Details

Name: 61 New Horizons Investment Club

Address: N/A

Telephone: N/A

Email: N/A

Website: N/A

Reporting Authority: https://www.fma.govt.nz/library/warnings-and-alerts/suspected-pump-and-dump-schemes/

This unregistered and unregulated website is reported as:
Market Manipulation (pump and dump schemes, wash trades, etc.)
Stocks and bonds

Red flags – This Whatsapp trading group offers investments advice.  The FMA, Financial Markets Authority of New Zealand says they are unregulated to do so.

Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?  

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author avatar
Gail Prescott

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