Warnings and alerts

Found 636 results. Displaying page 23 of 43

1. 20 November 2020

   Fake/Cloned FCA Email

   The FMA has been made aware of New Zealand residents receiving an email purportedly from the United Kingdom’s Financial Conduct Authority (FCA). These emails include a link for the recipient to complete a compliance due diligence questionnaire.

2. 13 November 2020

   Bitcoin Future

   We are concerned that Bitcoin Future has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not registered company or financial service provider in New Zealand.

3. 11 November 2020

   Yifeng Meng and Ling Sen Luo

   Yifeng Meng and Ling Sen Luo may be involved in a scam.

4. 5 November 2020

   Carrera Corporation Ltd

   Carrera Corporation Ltd (carreracorporationltd.com) may be operating a scam. It claims to offer investment plans with unrealistically high returns.

5. 19 October 2020

   United Commonwealth Financial Protection Board

   We are concerned United Commonwealth Financial Protection Board is associated with Howden Global Acquisition Group, an entity that we have published a warning about.

6. 19 October 2020

   Howden Global Acquisition Group

   We are concerned Howden Global Acquisition Group is associated with United Commonwealth Financial Protection Board, an entity that we have published a warning about.

7. 16 October 2020

   Crypt-opay

   The FMA has issued a warning regarding the entity, Crypt-opay. Please read the warning here.

8. 7 October 2020

   Royals FX

   Royals FX could be involved in a scam.

9. 30 September 2020

   KML Investments Limited

   We are concerned that KML Investments Limited (KML) and www.kml-inv.com (the website) have the hallmarks of a scam.

10. 30 September 2020

    Coinsure LTD

    We are concerned Coinsure LTD and https://coinsure.ltd/ may be operating a scam.

11. 30 September 2020

    CTX Prime

    CTX Prime could be involved in a scam.

12. 30 September 2020

    Bitcoin System

    Bitcoin System could be involved in a scam.

13. 30 September 2020

    Investam HK (Investam-HK)

    The FMA recommends exercising caution before dealing with Investam HK and www.investam-hk.com. We are concerned that the entity may be operating a scam.

14. 22 September 2020

    Acquisition Direct Facilitators

    We are concerned that Acquisition Direct Facilitators may be operating a scam.

15. 21 September 2020

    Coinsave

    We are concerned that Coinsave may be operating a scam via the website.