Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We recommend caution when dealing with the five websites described below.
All five are duplicate websites offering similar short-term investment plans. None of the websites appear to be registered as Financial Service Providers, as is required to offer financial products in New Zealand.
Three of the websites are falsely using the details of registered New Zealand companies:
Titan-Trustees.com is falsely using the name, address, and New Zealand Companies Office (NZCO) details of Titan trustees Limited;
MonetHeritage.ltd is falsely using the name, address, and NZCO details of Monet Heritage Limited; and
FoxAssetFinance.net is using the name, address, and NZCO details of Fox Asset Finance Limited.
Each of the three company Directors has confirmed no association with the websites.
FCSassets.com is falsely advertising a New Zealand address and MetroCapitalLtd.com appears to be displaying a fake United Kingdom Companies House document.
Entities: Titan Trustees; Monet Heritage; Fox Asset Finance; FCS Assets; Metro Capital
Websites: Titan-Trustees.com; MonetHeritage.ltd; FoxAssetFinance.net FCSassets.com; MetroCapitalLtd.com
Emails: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [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.