Regulatory Warning

Weir Asset & Property Retrieval Services (Weir) – Recovery scam

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

Weir falsely claims to be an asset recovery firm based in New Zealand and Hong Kong. Weir is not registered or incorporated in New Zealand.

We are aware of an individual being contacted by Weir regarding funds they had previously lost in a scam. Weir instructed them to pay an advance fee to avoid these funds being sent to a United States government agency. This is a common recovery scam tactic.

Cold calls or other unsolicited contact of any kind should be treated with suspicion.

If you are contacted by a representative from Weir, we recommend ending the communication immediately.

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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