COMPANY PROFILE

SW Investment

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Catalogue reference · Recorded date: 2026-04-09. Confirm the exact legal entity and current status with the authority.

Commercial name: SW Investment
Recorded website: sw-investment.com
Authority jurisdiction: New Zealand
Authority reference: 64
Authority record date: 2023-02-28
Categories: 5,7
Category details: Fraud and Other Types of Misconduct|Other
Products: 1
Product details: Stocks and bonds
Recorded business email: [email protected],[email protected],[email protected],[email protected]
Additional catalogue information: SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested. They also ask for advance fees and appear to be impersonating a former licensed dealer in Hong Kong. FMA are concerned that SW Investment Limited and sw-investment.com may be operating a scam. SW Investment Limited is not a registered financial service provider to provide financial services or financial products in New Zealand. We recommend exercising caution before dealing with the entity and the website.
Validation date: 2026-04-09
Modification date: 2026-04-09

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