Hong Kong regulator freezes assets of NZ-linked foreign exchange firm
Maxim Capital claimed to be licensed in New Zealand when it was not.
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A foreign exchange company with New Zealand links, dubbed “the most legalistic” its Kiwi in-house legal counsel had seen, has had more than $4.5 million of assets frozen in Hong Kong.
Taiwanese authorities shut down Maxim Trader Group in late May after stumbling across the apparent pyramid scheme,
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Hamish McNicol
Wed, 11 Nov 2015
Wed, 11 Nov 2015
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
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Hong Kong regulator freezes assets of NZ-linked foreign exchange firm
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