Regulatory Warning

Hillier Finance

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 HillierFinance.com.

This website is falsely using the name and address of the registered company HILLIER FINANCE LIMITED. The Director has confirmed HILLIER FINANCE LIMITED is a nominee company and does not have a website or deals directly with the public.

HillierFinance.com shows indicators of information harvesting by sending phishing emails which leads users to input personal information.

We have published a media release of similar tactics used by suspected scammers.

Entity: Hillier Finance
Website: HillierFinance.com
Email: [email protected]
Phone: 09-884 4162
Address: (Alleged) L6, 191 Queen Street, Auckland Central

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Review Page

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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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