Warnings and alerts

Found 597 results. Displaying page 2 of 40

1. 27 March 2024

   BTCSWE – Imposter, recovery scam

   We are aware of a New Zealand resident who has been contacted by someone claiming to represent BTCSWE. The Individual claimed he could help recover money lost to a previous investment.

2. 27 March 2024

   Grandeur Capital Pro – Withholding client funds, false registration information on website, investment scam

   We consider that it is likely that Grandeur Capitol Pro is operating an investment scam. We recommend caution when dealing with Grandeur Capital Pro.

3. 21 March 2024

   Greenland Finance Enterprise – Suspected scam

   We recommend caution when dealing with Greenland Finance Enterprise Global Investments (Greenland) and a duplicate website Inez Finance Limited.

4. 19 March 2024

   tmgm-sapp.shop/syn: unreasonably witholding client funds

   FMA aware of an investor who has invested through the platforms tmgm-sapp.shop/syn and tmgm-q.com/en/index and unable to withdraw the funds they invested.

5. 19 March 2024

   Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam

   FMA are concerned that Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd may be operating an ongoing investment scam where investors are offered fictitious Initial Public Offering (IPO) shares

6. 14 March 2024

   TP Global FX – Unregistered, withholding funds

   The FMA is aware of an investor that invested funds with TP Global FX and is now unable to withdraw their money.

7. 14 March 2024

   SPS Investment Services Limited/Wilby Securities

   We recommend caution when dealing with SPS Investment Services Limited and/or Wilby Securities and their websites.

8. 14 March 2024

   Profit Flutter Investments – Suspected scam

   We recommend caution when dealing with Profit Flutter Investments and its website. Profit Flutter has posted fake certificates to falsely indicate it is a registered company in New Zealand.
   

9. 14 March 2024

   Tradesafer – Suspected scam

   We recommend caution when dealing with Tradesafer/ Australian Trader/Tradesafer Group (Tradesafer) and its various websites.

10. 13 March 2024

    M23trading Limited - Imposter website, suspected scam

    FMA warns that an investor is unable to recover money invested through the website run by M23trading limited.

11. 6 March 2024

    Trent and Castle – Cold calling, unregistered

    We have received a report of Trent and Castle representatives cold calling New Zealand residents and offering stock broking and managed investments plans.
    

12. 4 March 2024

    Seaton Trustees – Imposter website

    The FMA recommends caution when dealing with Seaton Trustees. We are aware of an investor being unable to recover money invested through its website seatontrustees.org.

13. 4 March 2024

    Medium Global Strategy – Unregistered business, unreasonable withholding of client funds

    We are aware of an investor who invested with Medium Global Strategy and is now unable to withdraw their funds. Medium Global Strategy has denied them access to withdrawals unless upfront fees are paid.

14. 4 March 2024

    J Rothschild – Imposter website, fake FMA documents

    The FMA has had a report about an imposter of J Rothschild contacting New Zealanders through Facebook offering investment opportunities. 

15. 28 February 2024

    Tidal Financial Services – Imposter website

    Imposter website alert: tidalfs.com or TidalNZ.site is falsely using the details of the genuine New Zealand company Tidal Financial Services.