Back
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.

Download: "Select"

Search Results

Found 640 results. Displaying page 30 of 43

  1. 11 July 2019

    MBI International/MFC Club

    The FMA is concerned that a Malaysian based loyalty scheme, MBI International also trading as MFC Club (MFC Club) is being promoted in New Zealand. We have received reports that MFC Club is being actively promoted within the Chinese speaking community in Auckland.

  2. 11 July 2019

    Skyway Capital/Skyway Group

    Skyway Capital, the Skyway Group, SkyWay Investment Group, and RSW Investment Group Ltd are not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.

  3. 4 July 2019

    OneLife Network Limited and OneCoin Limited

    We recommend extreme caution before investing with OneLife or OneCoin as we are concerned they bear the characteristics of a scam, including withholding client funds and promising unrealistic returns.

  4. 28 June 2019

    Bitcoin Trader

    We are concerned that Bitcoin Trader could be operating a scan. We received a complaint from a New Zealand resident about a misleading advertisement that they saw on social networking platform, Facebook.

  5. 17 June 2019

    International Securities Regulatory Authority

    We are concerned that the International Securities Regulatory Authority is claiming to be a securities regulator and endorsing products and services from suspected scams. Read more.

  6. 17 June 2019

    McCulloh & Townsend

    We are concerned that McCulloh & Townsend may be associated with a scam. We received a report from a New Zealand resident indicating that McCulloh & Townsend is associated with a fake regulator and a suspected scam that the FMA has previously issued a warning about.

  7. 9 May 2019

    strategicfinancelimited.com

    FMA warns that strategicfinancelimited.com could be involved in a scam and it is not associated with the Strategic Finance Limited registered in New Zealand (NZBN: 9429037630928).

  8. 2 May 2019

    GG Binary.com

    FMA recommends exercising caution before dealing with the website www.ggbinary.com. Read more.

  9. 17 April 2019

    BAT Financial Management

    A warning was issued in relation to BAT Financial Management and the website www.BATFinancialmanagement.com and associated persons Dan Johnson and William Davies. Read more.

  10. 17 April 2019

    Smart Financial Markets

    Smart Financial Markets are not registered to provide financial services in New Zealand and we have therefore formed the view that this entity bears the hallmarks of a scam.

  12. 22 March 2019

    Securities Regulatory Authority

    FMA recommends exercising caution before dealing with the Securities Regulatory Authority as it is not a legitimate financial services regulator, and is endorsing products and services from suspected scams.

  13. 22 March 2019

    International Escrow Services

    FMA recommends investors exercise caution before dealing with International Escrow Services as it is not a legitimate online escrow services company.

  14. 22 March 2019

    www.redsolarcapital.com

    FMA warns that the website www.redsolarcapital.com is not associated with or operated by Red Solar Capital Limited, which is registered and licensed in Hong Kong.