Warnings and alerts

Found 640 results. Displaying page 10 of 43

1. 1 August 2023

   Portaltradecapital – Imposter website

   The Portaltradecapital.com website is offering investments and is not registered to provide financial services in New Zealand.

2. 31 July 2023

   Safe Trust Wealth – Unregistered, not based in NZ

   The Safe Trust website claims to be based and regulated in New Zealand while offering investment packages. Safe Trust is not registered on the FSPR nor licensed by FMA.

3. 27 July 2023

   Aquafinance.ltd – Imposter website

   We recommend exercising caution when dealing with Aquafinance.ltd. Aquafinance.ltd website is offering investments and is not registered to provide financial services in New Zealand.

4. 21 July 2023

   HSBC – Fake term deposits

   We are concerned that a scam offering fake investments such as term deposits in the name of HSBC is targeting New Zealanders.

5. 21 July 2023

   BT Funds Management – Fake term deposits

   We are concerned that a scam offering investments in fixed term deposits under the name of BT Funds Management is targeting New Zealanders.

6. 20 July 2023

   Rates Finder - Comparison website harvesting investor details

   We are concerned that Rates Finder may be operating a scam. Titan Solutions Limited operates a website claiming to find the best term deposit savings rates in New Zealand.

7. 17 July 2023

   WBroker – False claims, international warnings

   WARNING: WBroker falsely claims to be a New Zealand Financial Service Provider (FSP), using the FSP registration number of another company, Wealth Guardian Investment Limited.

8. 11 July 2023

   Grampoint – Unregistered, withholding funds

   Grampoint is falsely claiming to be a New Zealand company, using details of another, legitimate company, which confirms no relationship with this website.

9. 10 July 2023

   HoldingHeritageLimited.com - Imposter Website

   HoldingHeritageLimited.com purports to be a registered company in New Zealand by using the name and New Zealand Business Number (NZBN) of a legitimate New Zealand company, Holding Heritage Limited.

10. 10 July 2023

    PSLUS.COM – Imposter website

    PSLUS.COM offers investments but is not registered to provide financial services here in New Zealand. It purports to be a registered company in New Zealand by using the Certificate of Incorporation of a legitimate New Zealand company, PSL Enterprises Limited.

11. 5 July 2023

    OKX Pro – Unregistered, withholding funds

    OKX Pro offers cryptocurrency products through its website. OKX Pro is based overseas but does not appear to be subject to regulation by any overseas regulator. It is unreasonably withholding funds and requesting further funds to enable withdrawals.

12. 4 July 2023

    Capital Gold Investment – False claims, withholding funds

    Capital Gold Investment is falsely claiming to be a New Zealand company, using a NZ Business Number (NZBN) of another company that has been removed from the New Zealand Companies Register.

13. 4 July 2023

    Stake Funds – Unregistered, withholding funds

    We recommend exercising caution when dealing with Stake Funds and its website stakefunds.co. The website offers investment plans however is not registered to provide financial services in New Zealand.

14. 12 June 2023

    Market Radar – Unreasonably withholds clients’ funds

    The entity offers trading in cryptocurrency, forex and CFDs via their website. However, Market Radar is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents, nor do they hold a Derivatives Issuer Licence.

15. 12 June 2023

    Rolvi Trade – unregistered, potential pyramid scheme

    Rolvi Trade is offering cryptocurrency products and services via its website rolvitrade.com. It is not registered on the Financial Service Providers Register or regulated to provide these services and products to New Zealand retail clients.