Seychelles regulator warns against Zong Wei Investment Co Ltd
Chris Hamblin, Editor, London, 19 September 2016
The Financial Services Authority of the Seychelles says that an entity by the name of Zong Wei Investment Co Ltd is using a falsified FSA Seychelles Securities Dealer Licence certificate in order to ensnare unwary investors.
The forged certificate shows the following details:
License Number: SD007
Validity Period: 22nd October, 2015 to 21st October, 2016
Issued Date: 9th November, 2015
Zong Wei Investment Co Ltd does not hold a valid license of any type from the 'FSA Seychelles,' as the regulator likes to be called. The entity is not regulated, nor has it been in the past.