Warnings and alerts

Found 630 results. Displaying page 1 of 42

1. • Suspected scam

   30 October 2024

   World Experts – Suspected scam

   We recommend caution when dealing with World Experts and its website worldexpertsvipdextrades.com.
2. • 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.
3. • 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.
4. • 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.
5. • 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
6. • 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.
7. • 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.
8. • 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.
9. • 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.
10. • Suspected scam

    12 September 2024

    LBLV – Withholding funds, suspected scam

    We recommend exercising caution when dealing with LBLV Limited.

11. 10 September 2024

    Sovereign Bank of Aotearoa/Ko Te Peeke o Aotearoa/Sovereign B O A Ltd/ ISKCON Bank - Haumi ohiti, peeke rēhita kore/ ratonga ahumoni.

    Sovereign Bank of Aotearoa/Ko Te Peeke o Aotearoa/Sovereign B O A Ltd/ ISKCON Bank - Haumi ohiti, peeke rēhita kore/ ratonga ahumoni.
12. • Imposter website

    9 September 2024

    Grace Auto Invests Ltd – Imposter website

    We recommend exercising caution when dealing with graceautoinvestsltd.com.
13. • Imposter website

    9 September 2024

    Westfffx.com, Westfiledfx.com – Imposter websites

    We recommend exercising caution when dealing with westfffx.com and westfiledfx.com.
14. • Suspected scam

    6 September 2024

    Sovereign Bank of Aotearoa/Ko Te Peeke o Aotearoa/Sovereign B O A Ltd/ISKCON Bank – Suspicious investment, unregistered bank/financial service provider

    We recommend caution when dealing with Sovereign Bank of Aotearoa/Ko Te Peeke o Aotearoa/ Sovereign B O A Ltd/ISKCON Bank (collectively SBOA) and its website kotepeekeoaotearoa.com.
15. • Imposter website

    6 September 2024

    Blackbull Markets – Imposter websites

    We recommend exercising caution when dealing with entities which are claiming to be associated with Black Bull Group Limited which trades in New Zealand as Blackbull Markets.