01 May 2015

CTM Group Limited (CTM)

ASSOCIATED PERSON: Mr Mokhtarian
WEBSITE: www.capitaltrustmarkets.com
ADDRESS:  41 Shortland Street, Plaza Level, Auckland, 1010
REASON FOR WARNING: We have received complaints from overseas-based customers of CTM about CTM’s failure to repay clients in accordance with their instructions.
ADDITIONAL INFORMATION: CTM was deregistered from the FSPR on 15 May 2015.