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Seychelles regulator warns against Zong Wei Investment Co Ltd

Chris Hamblin, Editor, London, 19 September 2016

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The Financial Services Authority of the Seychelles says that an entity by the name of Zong Wei Investment Co Ltd is using a falsified FSA Seychelles Securities Dealer Licence certificate in order to ensnare unwary investors.

The forged certificate shows the following details:

License Number: SD007
Validity Period: 22nd October, 2015 to 21st October, 2016
Issued Date: 9th November, 2015

Zong Wei Investment Co Ltd does not hold a valid license of any type from the 'FSA Seychelles,' as the regulator likes to be called. The entity is not regulated, nor has it been in the past.

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