ENTITY NAME: Suisse Credit Capital Limited
DATE: 28 November 2019
Address: Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland 1010
EMAIL: email@example.com; firstname.lastname@example.org
A Dr. Ryan Praxton who purports to be a representative of Suisse Credit Capital Limited (SCCL) has used false documentation that features the FMA logo and its senior management’s names to solicit money from people. The false and fictitious documentation claims that a mandatory fee is payable to enable the FMA to obtain official documents and facilitate the approval of loan funds. FMA does not undertake activities of the type described in the documentation and will never ask individuals or entities for money for activities or transactions of this type. The FMA staff have not been involved in these fictitious activities.