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Hz-cap.com - Imposter, unsolicited offer

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Catalogue reference · Recorded date: 2024-04-23. Confirm the exact legal entity and current status with the authority.

Commercial name: Hz-cap.com - Imposter, unsolicited offer
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: It has been brought to our attention that a representative from Hz-cap.com has cold called a New Zealand resident and attempted to offer an investment in Starlink IPO. Unsolicited offer of financial products is prohibited in New Zealand. The registration and licensing details of the Hong Kong entity HZ Capital Limited are displayed on Hz-cap.com. We are concerned that Hz-cap.com is impersonating HZ Capital Limited. We recommend caution when dealing with Hz-cap.com. Website: hz-cap.com Email: [email protected]
Validation date: 2024-04-23
Modification date: 2024-04-23

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