Bayleys Investment Ltd
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We recommend caution when dealing with Bayleys Investment Limited and their website BayleysInvestmentLtd.com. We suspect this website is operating an investment scam.
BayleysInvestmentLtd.com is impersonating a registered New Zealand company (Bayleys Investment Properties Limited), using the company’s details without consent. The directors of Bayleys Investment Properties Limited have confirmed the company has no association with BayleysInvestmentLtd.com.
BayleysInvestmentLtd.com is offering managed investment plans but is not registered on the Financial Service Providers Register, as required by New Zealand financial markets legislation.
We have received a report from an investor who has been unable to withdraw funds paid to BayleysInvestmentLtd.com.
ENTITY NAME: Bayleys Investment Ltd
WEBSITE: BayleysInvestmentLtd.com
ADDRESS: (Alleged) 30 Gaunt Street, Auckland Central, Auckland, 1010, New Zealand
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.