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longasiagroups.com

Catalogue record · Not independently verified
वेबसाइट
longasiagroups.com ↗
अधिकार क्षेत्र
New Zealand
Investment assessment
Not assessed

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Financial Markets Authority

Catalogue reference · Recorded date: 2025-09-02. Confirm the exact legal entity and current status with the authority.

Open authority reference ↗
Commercial name
longasiagroups.com
Recorded website
longasiagroups.com
Other recorded websites
Hifrex.co|longasia.io
Authority jurisdiction
New Zealand
Authority reference
64
Authority record date
2025-09-02
Categories
1,5,6,7
Category details
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts|Other
Products
1,2,5,6
Product details
Stocks and bonds|Money-market instruments|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)|Crypto and Digital Assets
Recorded business email
[email protected],[email protected]
Additional catalogue information
We are concerned that the websites listed below may be involved in a scam. These websites offer online trading services and falsely claim to be operated by a New Zealand company. We have received multiple reports from people who invested in longasiagroups.com and are now unable to withdraw their funds. Many of these investors were introduced to the website by an entity called Hifrex, which acted as an intermediary. We urge anyone considering investing through these platforms or who has approached by Hifrex to exercise extreme caution: These websites are not registered as companies in New Zealand. They do not operate from the New Zealand addresses they claim. They are not authorised to provide financial services in New Zealand. If you have already invested or been contacted, please report any suspicious activity to the relevant authorities in your country. Protect yourself and others by staying informed and reporting anything that doesn't seem right.
Validation date
2025-09-02
Modification date
2025-09-02
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