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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Found 640 results. Displaying page 13 of 43

12 December 2022

Bay Exchange is not registered to provide financial services in New Zealand

Bay Exchange is providing financial services to New Zealand residents without complying with the New Zealand financial markets legislation.
12 December 2022

Krypto Security charges non-existent fees

A New Zealand resident was charged large fees by Krypto Security who claimed to be able to help recover stolen cryptocurrencies.
8 December 2022

www.ctrlex.com is not associated with financial service provider, CTRL Investments Limited

WARNING: www.ctrlex.com is not registered as a financial service provider in New Zealand.
5 December 2022

Suspected scam involving IKICI

WARNING: We are aware that a New Zealand resident was unable to recover the bitcoins they paid to IKICI for trading purposes.
5 December 2022

Investor alert: coinfinancelimited.com is not registered to provide financial services in NZ

WARNING: www.coinfinancelimited.com is offering investments but is not registered to provide financial services to New Zealand residents.
15 November 2022

Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ

Oaklandholdingltd.net is purporting to be a registered company in NZ, by using the name and address of a legitimate New Zealand company.
11 November 2022

Invest-nz.org: false and misleading statements

We are concerned that the website invest-nz.org contains false and misleading statements about term deposits.
4 November 2022

Lombard Holdings: Cold calling members of public about financial products

WARNING: Lombard Holdings is not a registered financial service provider in New Zealand. They are therefore not registered to provide financial products or services in New Zealand.
4 November 2022

Rabobank Sustainability Bond - phony bond offered by fake employee

WARNING: Rabobank has confirmed that it is not associated with the Sustainability Bond.
25 October 2022

Individual claiming to work for FMA and cold calling members of the public

FMA is aware that cold calls are being carried out by an individual who is claiming to work for FMA. The individual may have personal details about the people they are targeting.
21 October 2022

Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand

WARNING: Easy Trade Investment claims to trade in foreign exchange, stock, bonds, and cryptocurrencies through their trading platform, however, it is not a registered Financial Service Provider in New Zealand.
20 October 2022

Goldenchaseltd.com is impersonating a legitimate company in New Zealand

WARNING: Goldenchaseltd.com is not registered to provide financial services in New Zealand
17 October 2022

Cedar Financial Limited in breach of New Zealand financial markets legislation

WARNING: Cedar Financial Limited in breach of New Zealand financial markets legislation.
10 October 2022

FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com/home

WARNING: nzglobaltrading.com offers crypto currency trading, with unrealistically high returns, and claims a “zero chance of losing investments”.
10 October 2022

Imposter website alert: horizoncapital.ltd

WARNING: Horizoncapital.ltd is impersonating a legitimate company in New Zealand

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