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New Zealand Issues Warning Against Onyx Group Limited

Source: Tony

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The New Zealand Financial Markets Authority (FMA) issues a warning against Onyx Group Limited ('Onyx').

The FMA has received a complaint about this company cold-calling New Zealand residents offering pre-IPO shares* and unreasonably withholding client funds.

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Onyx, through their website onyxgroupltd.com, claims to be a wealth management company that provides investment and financial advisory solutions and services for high-net-worth individuals and corporations.

Onyx is falsely claiming to be licensed under ICE Singapore Holdings Pte Ltd, a registered Singaporean company. It has been confirmed that ICE Singapore Holdings and all entities under the ICE group are not associated with Onyx Group Limited and their website.

Onyx has also been warned about by Monetary Authority of Singapore on 10 Feb 2022.

Entity name: Onyx Group Limited

Contact numbers: +65 3159 1363

Email addresses: info@onyxgroupltd.com 

Websites: onyxgroupltd.com

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