Regulatory Warning

Laxco Group

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 Laxco Group and its website www.laxco-group.com.

The website claims it is a regulated financial service provider in New Zealand, however it is not a listed on the Companies Register or the Financial Service Providers Register.

The website also claims it is regulated in India, although there is no company of that name registered by the Indian Ministry of Corporate Affairs.

Despite not being a regulated financial service provider, the website offers a variety of financial services and products including managed investment plans, financial advice, and loans.

ENTITY NAME: Laxco Group LTD
WEBSITE: www.Laxco-Group.com
EMAIL: [email protected]; [email protected]
TELEGRAM: @Laxcogroup

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (NZL)

(107) A2 Capital Appreciation Plan Financial Markets Authority Market Manipulation (pump a... Waton Broker Financial Markets Authority Fraud and Other Types of Mi... Global Exchange Limited Financial Markets Authority Fraud and Other Types of Mi... Capital Growth Partners Financial Markets Authority Market Manipulation (pump a... Asset Planning and Enhancement Financial Markets Authority Market Manipulation (pump a... A2 Capital Appreciation Plan-81 Financial Markets Authority Market Manipulation (pump a...

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.

Back to Warnings Search Similar