Warnings and alerts

Found 640 results. Displaying page 1 of 43

1. 16 December 2024

   YouTube cryptocurrency investment scam

   The FMA is warning investors to be wary of an investment scam which is using YouTube channels to promote fake crypto investment websites.
2. • Suspected scam

   16 December 2024

   Corporate Brokers Limited – Fake online article and bank letter; withholding client funds

   Corporate Brokers Limited – Fake online article and bank letter; withholding client funds
3. • Suspected scam

   3 December 2024

   Mic-Market – False regulation claims; associated with Trader AI warned by ASIC

   We are aware that Mic-Market has contacted a New Zealand resident with the aim of offering financial services.
4. • Suspected scam

   2 December 2024

   Flipearners – Suspected scam, unreasonably withholding client funds

   Flipearners trade in cryptocurrencies, crypto binary and stocks. The FMA is warning that they have all the hallmarks of a scam.

5. 27 November 2024

   AgroCura – Imposter website

   The entity AgroCura is purporting to be a registered company in New Zealand by using the name and Certificate of Incorporation of a registered New Zealand company, Agrocura Limited. A director of Agrocura Limited has confirmed it has no association with this website. Note, the initial warning has been updated.
6. • Suspected scam

   26 November 2024

   Deposit comparison site – Fake bond and deposit product offers mis-using name of well-known firms and banks

   We have received reports about investors receiving telephone calls from persons who purport to be from a well-known investment firm, offering investment with Heartland Bank bond, through the website comparetermdepositsnz.com.
7. • Suspected scam

   22 November 2024

   Simple Mark Coin – Suspected scam

   We recommend caution when dealing with Simple Mark Coin and its website. We are concerned that Simple Mark Coin may be operating a scam.
8. • Suspected scam

   14 November 2024

   DemiunOx – Suspected scam; withholding client funds; false regulation claims

   DemiunOx offers trading services in financial products but is not registered and licensed to provide such services in New Zealand.
9. • Suspected scam

   7 November 2024

   SuperForex – Overseas warning and unregistered broker

   We recommend caution when dealing with SuperForex, or any individual or entity promoting its services or products.
10. • Imposter website

    31 October 2024

    Equity Trading Limited – Imposter website

    We recommend exercising caution when dealing with equitytradingltd.net.

11. 31 October 2024

    Hozti – Imposter website

    We recommend caution when dealing with Hozti and its website.
12. • Suspected scam

    30 October 2024

    World Experts – Suspected scam

    We recommend caution when dealing with World Experts and its website worldexpertsvipdextrades.com.
13. • Suspected scam

    10 October 2024

    Capital Wealth Assets – False New Zealand claims, false registration details

    We are concerned that Capital Wealth Assets may be operating a scam through its website.
14. • Suspected scam

    9 October 2024

    BullhoodExchanges – Suspected scam

    We recommend caution when dealing with BullhoodExchanges and its website. We are concerned that BullhoodExchanges may be operating a scam.
15. • Suspected scam

    3 October 2024

    Asics Mining - suspected scam, withholding funds, false regulation claims

    Clients who invested with Asics Mining unable to withdraw their investment funds. Investors should be cautious.