WEBSITES: www.ukg-forex.com and www.ukgforex.com
REASON FOR WARNING: We think the conduct of the websites bears the hallmarks of a scam as they:
- Are claiming to be regulated in New Zealand and the UK without registration in either jurisdiction; and
- are purporting to be providing investment opportunities and derivatives trading without registration on the New Zealand Financial Service Providers Register (FSPR); and
- display a photograph of actress Sela Ward, incorrectly claiming it to be that of “Gemma, Chief Market Analyst”; and
- were only recently created, both registered 21 March 2021 with the registrant noted as UKG Capital Limited, London, China; and
- do not appear to be licensed or regulated in any overseas jurisdiction.