Indices Access Group is identified in a source record attributed to Financial Markets Authority in New Zealand. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- Indices Access Group
- Source authority
- Financial Markets Authority
- Source jurisdiction
- New Zealand
- Source validation date
- 2023-11-22
- Source modification date
- 2023-11-22
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Additional source information
- SHARE THIS
We are concerned about Indices Access Group and its website, which has the hallmarks of a scam.Indices Access Group has made unsolicited offer of shares to a New Zealand investor and subsequently withheld funds. The investor can no longer contact the entity.
Indices Access Group is not listed on the Financial Service Providers Register to provide financial services to New Zealand consumers and does not appear to be subject to regulation by an overseas regulator.
Unsolicited offers of financial products are generally illegal in New Zealand and is a common hallmark of a scam.
Entity name: Indices Access Group
Website: IndicesAccessGroup.com
Email: info@indicesaccessgroup.com; s.porter@indicesaccessgroup.com; m.taylor@indicesaccessgroup.com; m.anderson@indicesaccessgroup.com; h.johnson@indicesaccessgroup.com
Phone: +85253866711; +85281971068; +85259538093; +442045791044
Address: (Alleged) 51, Westminster Bridge Rd, London SE1 7XA. United Kingdom; 27th floor, YF Tower, 33 Lockhart Rd, Wan Chai. Hong Kong. (HKSAR)
What the source category means
The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.
Dates and scope
The source registration date held for Indices Access Group is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Financial Markets Authority and its New Zealand jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
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