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Page last updated: 09 September 2024

Warnings and alerts

This list of warnings and alerts on this page contains the names of businesses or individuals you should be wary of if you are planning to invest. The list is not exhaustive and there is no guarantee that the business or individual listed has not changed their name.

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Search Results

Found 632 results. Displaying page 23 of 43

  1. 19 October 2020

    United Commonwealth Financial Protection Board

    We are concerned United Commonwealth Financial Protection Board is associated with Howden Global Acquisition Group, an entity that we have published a warning about.

  2. 19 October 2020

    Howden Global Acquisition Group

    We are concerned Howden Global Acquisition Group is associated with United Commonwealth Financial Protection Board, an entity that we have published a warning about.

  3. 16 October 2020

    Crypt-opay

    The FMA has issued a warning regarding the entity, Crypt-opay. Please read the warning here.

  4. 7 October 2020

    Royals FX

    Royals FX could be involved in a scam.

  5. 30 September 2020

    KML Investments Limited

    We are concerned that KML Investments Limited (KML) and www.kml-inv.com (the website) have the hallmarks of a scam.

  6. 30 September 2020

    Coinsure LTD

    We are concerned Coinsure LTD and https://coinsure.ltd/ may be operating a scam.

  7. 30 September 2020

    CTX Prime

    CTX Prime could be involved in a scam.

  8. 30 September 2020

    Bitcoin System

    Bitcoin System could be involved in a scam.

  9. 30 September 2020

    Investam HK (Investam-HK)

    The FMA recommends exercising caution before dealing with Investam HK and www.investam-hk.com. We are concerned that the entity may be operating a scam.

  11. 21 September 2020

    Coinsave

    We are concerned that Coinsave may be operating a scam via the website.

  12. 16 September 2020

    Principle Forsakrings Holdings

    Principle Forsakrings is not registered on the FSPR and not an incorporated company in New Zealand.

  13. 15 September 2020

    Holding Investment

    We are concerned Holding Investment and its associated website may be operating a scam.

  14. 15 September 2020

    G.R.C Trustee

    We are concerned G.R.C Trustee and https://www.grctrustee.com/ may be operating a scam.

  15. 15 September 2020

    Alioth Club

    We are concerned Alioth Club may be operating a scam and is falsely claiming to be based in New Zealand.