Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
he FMA recommends caution for investors who may have dealt with Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd.
We are concerned these entities may be operating an ongoing investment scam where investors are offered fictitious Initial Public Offering (IPO) shares in companies and then asked to make additional payments to enable them to be traded or sold.
We have received a report from a New Zealand resident who is unable to sell their shares or recover money invested despite having made the additional payments.
These entities are not registered on the Financial Service Providers Register or authorised to provide financial services in New Zealand.
The FMA warns investors to be wary of unsolicited communication asking them to buy shares or other financial products or put their money into offshore firms.
Entities: Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE
Websites: tricom-cm.com, wadersec.com, alphasecuritiesco.com, wct-pte.com
Phone +8552061190, +85258061190, +6531387060
Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
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.