Regulatory Warning

Mosaic Global Limited

Flagged by Financial Markets Authority · New Zealand (NZL)

Products / Services Flagged

Other

Official Warnings (1)

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

The FMA urges individuals seeking business finance to exercise caution when dealing with Mosaic Global Limited. The company’s representatives claim to arrange large loans from overseas lenders; however, these loan offers could not be substantiated.

We are aware borrowers from New Zealand and Malaysia were targeted and offered loans. In one instance, a supposed loan provider and its representative were found to be fictitious. In another, a loan provider appeared to use a fake company certificate.

Mosaic Global Limited is not registered on the Financial Service Providers Register for providing any financial service in New Zealand.

Oct 16, 2025 View Official Source

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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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