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Indices Access Group

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Catalogue reference · Recorded date: 2023-11-22. Confirm the exact legal entity and current status with the authority.

Commercial name: Indices Access Group
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: SHARE THIS We are concerned about Indices Access Group and its website, which has the hallmarks of a scam. Indices Access Group has made unsolicited offer of shares to a New Zealand investor and subsequently withheld funds. The investor can no longer contact the entity. Indices Access Group is not listed on the Financial Service Providers Register to provide financial services to New Zealand consumers and does not appear to be subject to regulation by an overseas regulator. Unsolicited offers of financial products are generally illegal in New Zealand and is a common hallmark of a scam. Entity name: Indices Access Group Website: IndicesAccessGroup.com Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Phone: +85253866711; +85281971068; +85259538093; +442045791044 Address: (Alleged) 51, Westminster Bridge Rd, London SE1 7XA. United Kingdom; 27th floor, YF Tower, 33 Lockhart Rd, Wan Chai. Hong Kong. (HKSAR)
Validation date: 2023-11-22
Modification date: 2023-11-22

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