The Financial Markets Authority (FMA) in New Zealand has issued a warning against Profitix and Enigma GRC Limited, operating www.profitix.com and www.incomeclass.net respectively, for targeting customers in New Zealand without proper authorization.
FMA says both companies are note listed on the Financial Service Providers Register (FSPR) and are not incorporated in New Zealand as they claim.
“We recommend exercising caution before dealing with Profltlx and Enigma GRC Limited as both entities are not listed on the FSPR and are not incorporated in New Zealand. Individuals from Profitix have been contacting New Zealand residents with investment offers and this has the hallmarks of a scam,” FMA said in its warning.
In a separate warning FMA blacklists Dang Kang International Group, which has also been flagged by the Financial Conduct Authority (FCA) in the UK back in July. FCA says Dang Kang International Group runs clone websites using corporate details of a legit and regulated businesses.
According to FMA the following websites are run by Dang Kang International Group: https://en.dk-fc.com/ or https://en.dk-tnt.com/ or http://en.fc-dkg.com/ or http://en.dk-fca.com/ or http://en.d-fca.com/.