longasiagroups.com
Flagged by Financial Markets Authority · New Zealand (NZL)
Products / Services Flagged
Official Warnings (1)
We are concerned that the websites listed below may be involved in a scam. These websites offer online trading services and falsely claim to be operated by a New Zealand company.
We have received multiple reports from people who invested in longasiagroups.com and are now unable to withdraw their funds. Many of these investors were introduced to the website by an entity called Hifrex, which acted as an intermediary.
We urge anyone considering investing through these platforms or who has approached by Hifrex to exercise extreme caution:
These websites are not registered as companies in New Zealand.
They do not operate from the New Zealand addresses they claim.
They are not authorised to provide financial services in New Zealand.
If you have already invested or been contacted, please report any suspicious activity to the relevant authorities in your country. Protect yourself and others by staying informed and reporting anything that doesn't seem right.
Business Page & Reviews
longasiagroups.com has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).
Other Flagged Firms (NZL)
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.