Warnings and alerts

Found 636 results. Displaying page 1 of 43

1. • Suspected scam

   26 November 2024

   Deposit comparison site – Fake bond and deposit product offers mis-using name of well-known firms and banks

   We have received reports about investors receiving telephone calls from persons who purport to be from a well-known investment firm, offering investment with Heartland Bank bond, through the website comparetermdepositsnz.com.
2. • Suspected scam

   22 November 2024

   Simple Mark Coin – Suspected scam

   We recommend caution when dealing with Simple Mark Coin and its website. We are concerned that Simple Mark Coin may be operating a scam.
3. • Suspected scam

   14 November 2024

   DemiunOx – Suspected scam; withholding client funds; false regulation claims

   DemiunOx offers trading services in financial products but is not registered and licensed to provide such services in New Zealand.
4. • Suspected scam

   7 November 2024

   SuperForex – Overseas warning and unregistered broker

   We recommend caution when dealing with SuperForex, or any individual or entity promoting its services or products.
5. • Imposter website

   31 October 2024

   Equity Trading Limited – Imposter website

   We recommend exercising caution when dealing with equitytradingltd.net.

6. 31 October 2024

   Hozti – Imposter website

   We recommend caution when dealing with Hozti and its website.
7. • Suspected scam

   30 October 2024

   World Experts – Suspected scam

   We recommend caution when dealing with World Experts and its website worldexpertsvipdextrades.com.
8. • Suspected scam

   10 October 2024

   Capital Wealth Assets – False New Zealand claims, false registration details

   We are concerned that Capital Wealth Assets may be operating a scam through its website.
9. • Suspected scam

   9 October 2024

   BullhoodExchanges – Suspected scam

   We recommend caution when dealing with BullhoodExchanges and its website. We are concerned that BullhoodExchanges may be operating a scam.
10. • Suspected scam

    3 October 2024

    Asics Mining - suspected scam, withholding funds, false regulation claims

    Clients who invested with Asics Mining unable to withdraw their investment funds. Investors should be cautious.
11. • Imposter website

    3 October 2024

    GreenerFinance - Imposter website

    The GreenerFinance website is offering stock, foreign exchange and cryptocurrency trading services, but is not registered to provide financial services in New Zealand
12. • Suspected scam

    27 September 2024

    Garrick & Crown – Cold calling, suspected scam

    We recommend caution when dealing with Garrick & Crown and its website garrickandcrown.com. Garrick & Crown is demonstrating many of the hallmarks of an investment scam.
13. • Suspected scam

    27 September 2024

    Weir Asset & Property Retrieval Services (Weir) – Recovery scam

    Weir falsely claims to be an asset recovery firm based in New Zealand and Hong Kong. Weir is not registered or incorporated in New Zealand.
14. • Suspected scam

    27 September 2024

    Biteq.io and duplicate websites – Suspected scam

    We recommend extreme caution when dealing with Biteq, their website Biteq.io, or any of the 22 duplicate websites listed below. We suspect these websites are being used as part of an investment scam.
15. • Suspected scam

    27 September 2024

    Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams

    FMA recommends caution when you are contacted by people who offer assistance to recover money you have lost to scams.