Regulatory Warning

AC Finance Limited – Imposter website

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We recommend caution when dealing with AC Finance Limited and its website.

AC Finance is offering managed investment plans and displaying fake documents falsely implying it is a registered New Zealand company and licenced to offer financial products and services when it is not.

Both documents falsely use the company number of the New Zealand company Harbour Asset Management Limited, which has confirmed no association with AC Finance.

We have found no evidence to suggest it is a regulated financial entity by an overseas regulator.



ENTITY NAME: AC Finance Limited
WEBSITE: www.acfinancelimited.org
EMAIL: [email protected]

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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