Warnings and alerts

Found 640 results. Displaying page 20 of 43

1. 31 August 2021

   tradinginsiders.eu

   Forex Insiders also known as Forex Insiders Trading, Trading Insiders and Success Factory may be operating a scam.

2. 24 August 2021

   zesprilimited.com

   There are false claims made on zesprilimited.com that they are connected with a company incorporated in New Zealand – Zespri New Zealand Limited. Zespri New Zealand Limited has confirmed that it does not operate and is not associated with this website.

3. 24 August 2021

   crowntradeltd.com

   We are concerned that crowntradeltd.com is involved in a scam. There are false claims made on this website that they are connected with a company incorporated in New Zealand – Crown Trade Corporation Limited who has confirmed that they do not operate and are not associated with this website.

4. 18 August 2021

   crypto-boosts.com

   WARNING to investors: crypto-boosts.com falsely states it is associated with Crypto Boost Limited, an entity incorporated in New Zealand. We understand the website is using the New Zealand company’s details without permission.a

5. 9 August 2021

   Starlink IPO scams

   Warning! The FMA has received reports of an investment scam purporting to offer investors the opportunity to buy fictitious Public Share Offering (IPO) shares of Starlink. The scams are being promoted across a range of channels including social media.

6. 26 July 2021

   virtualonecunion.com

   We are concerned that virtualonecunion.com (the website) may be operating a scam. The website falsely claims to be regulated by the Financial Markets Authority and subject to New Zealand Law.

7. 19 July 2021

   www.rockfortcrypto.com

   There are false claims made on this website that they are connected with a New Zealand licensed derivatives issuer - Rockfort Markets Limited. Rockfort Markets Limited has confirmed that they are not associated with or operate this website.

8. 19 July 2021

   www.rockfort-markets.com

   Warning: There are false claims made on this website that they are connected with a New Zealand licensed derivatives issuer - Rockfort Markets Limited. We do not believe Rockfort operates and/or is associated with this website.

9. 19 July 2021

   www.rockfortmarket.net

   The FMA is concerned that www.rockfortmarket.net could be involved in a scam.

10. 15 July 2021

    forexdce.com

    We believe www.forexdce.com is involved in a scam. We have received a complaint from a New Zealand resident who has been persuaded by a person they met online to invest with the platform. The complainant is now having difficulties withdrawing funds from the platform.

11. 14 July 2021

    jmitfs.com

    We are concerned the operators of the website www.jmitfs.com may be operating a scam. The website falsely claims to be Jmit Financial Services Limited, an entity incorporated in New Zealand and registered as a Financial Service Provider. We understand the website is using the New Zealand companies details without permission.

12. 14 July 2021

    blackwallplatform.com

    We are aware that New Zealand residents have been receiving unsolicited contacts from people who are associated with this website www.blackwallplatform.com. There are claims on www.blackwallplatform.com that they are associated with Blackwall UCITS Platform ICAV, which is licensed by the Central Bank of Ireland.

13. 1 July 2021

    www.ukg-forex.com and www.ukgforex.com

    We think the conduct of the websites bear the hallmarks of a scam

14. 11 June 2021

    coastalinvestmentltd.com

    We are concerned the operators of the website www.coastalinvestmentltd.com may be operating a scam. The website falsely states it is associated with Coastal Investments Limited, an entity incorporated in New Zealand.

15. 28 May 2021

    strandcapital.io

    We are concerned that www.strandcapital.io (the website) may be operating a scam. The website offers investment plans with unrealistically high returns. We are aware of an investor in the website being unable to withdraw his investment.