COMPANY PROFILE

Mosaic Global Limited

Catalogue record · Not independently verified

Sitio web: https://www.fma.govt.nz/library/warnings-and-alerts/mosaic-global-limited/ ↗
Jurisdicción: New Zealand
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2025-10-31. Confirm the exact legal entity and current status with the authority.

Commercial name: Mosaic Global Limited
Other commercial names: Al Ibri Investment LLC
Authority jurisdiction: New Zealand
Authority reference: 64
Authority record date: 2025-10-16
Categories: 1,5,6
Category details: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
Products: 7
Product details: Other
Additional catalogue information: The FMA urges individuals seeking business finance to exercise caution when dealing with Mosaic Global Limited. The company’s representatives claim to arrange large loans from overseas lenders; however, these loan offers could not be substantiated. We are aware borrowers from New Zealand and Malaysia were targeted and offered loans. In one instance, a supposed loan provider and its representative were found to be fictitious. In another, a loan provider appeared to use a fake company certificate. Mosaic Global Limited is not registered on the Financial Service Providers Register for providing any financial service in New Zealand.
Validation date: 2025-10-31
Modification date: 2025-10-31

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