winngroups.com and winngc.com

ENTITY NAME: winngroups.com and winngc.com
WEBPAGE: www.winngroups.com and www.winngc.com
EMAIL: [email protected]

REASON FOR WARNING:

• The FMA is concerned that winngroups.com has the hallmarks of an investment scam and recommends exercising caution when dealing with the entity.
• The website is not associated to or authorised by the UK registered company Winn Group Ltd and is falsely purporting to be so.
• winngroups.com has been taking unauthorized payments from investors’ accounts. We think the conduct indicates that they are operating a scam.
• We have received a report that www.winngc.com has been approaching investors with a settlement notice, requesting that they pay further fees to have their initial investments released. This is a common technique scammers use to extract more money. We recommend that anyone considering sending further funds to www.winngc.com exercises caution.