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AC Finance Limited – Imposter website

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Catalogue reference · Recorded date: 2024-04-22. Confirm the exact legal entity and current status with the authority.

Commercial name: AC Finance Limited – Imposter website
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We recommend caution when dealing with AC Finance Limited and its website. AC Finance is offering managed investment plans and displaying fake documents falsely implying it is a registered New Zealand company and licenced to offer financial products and services when it is not. Both documents falsely use the company number of the New Zealand company Harbour Asset Management Limited, which has confirmed no association with AC Finance. We have found no evidence to suggest it is a regulated financial entity by an overseas regulator. ENTITY NAME: AC Finance Limited WEBSITE: www.acfinancelimited.org EMAIL: [email protected]
Validation date: 2024-04-22
Modification date: 2024-04-22

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