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The Office of Mahamudra in New Zealand is Bogus

Danger New Zealand

Mayoral Drive, Auckland, New Zealand

The Office of Mahamudra in New Zealand is Bogus
Danger New Zealand

Inspection Reason

The investors have been requesting the inspection team to expose more black platforms in New Zealand. This time, the inspection team came to the potential office of Mahamudra in New Zealand to reveal the truth.

Office

According to regulatory information, Mahamudra should be located on Unit B, Level 13, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010, New Zealand. The inspection team paid a site visit to the office.It is important to note that the regulatory licence of Mahamudra has been cancelled.

1.png

The inspection team successfully found the small office building guided by regulatory information and entered it.

2.png

There was not any information about Mahamudra on the signpost on the ground floor. The inspection team took the elevator to the 13th floor and found 3 companies, none of which was Mahamudra. Only one office was not empty and the staff there said there was no company named Mahamudra.

Conclusion

The inspection team did not find the office of Mahamudra in New Zealand. Its CGSE A1 license (No. 192) and its FSPR license (No. 572807)have been cancelled. It operates without any regulation. 

Broker Information

Suspicious Clone
Mahamudra

Website:https://www.192.com.hk/en

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    Mahamudra Company Limited
  • Country/ Region of Registry:
    New Zealand
  • Abbreviation:
    Mahamudra
  • Official Email:
    info@192-hk.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    85237055878
Mahamudra
Suspicious Clone

Website:https://www.192.com.hk/en

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: Mahamudra Company Limited
  • Abbreviation: Mahamudra
  • Country/ Region of Registry: New Zealand
  • Official Email: info@192-hk.com
  • X:--
  • Facebook: --
  • Customer Service Number:85237055878

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