Scam Alert FSA/PW/01/2016

SCAM ALERT: Zong Wei Investment Co. Ltd


It has been brought to the attention of the Financial Services Authority Seychelles (‘FSA Seychelles’) 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 conduct its business dealings. This forged license 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. The entity is not regulated by the FSA Seychelles, nor has it been in the past.
The FSA Seychelles urges investors and the public to exercise caution in respect of Zong Wei Investment Co. Ltd.

Financial Services Authority Reference: FSA/PW/01/2016

August 22nd, 2016

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