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.

Search Results

Found 632 results. Displaying page 2 of 43

    • 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.
    • Suspected scam

    31 July 2024

    BTCoinmt – Suspected scam

    We are concerned that BTCoinmt, a cryptocurrency trading platform, may be operating a scam through its website and app.
    • Imposter website

    25 July 2024

    wti-hk.com – imposter website

    The FMA is concerned that wti-hk.com may be operating a scam. We understand wti-hk.com is mis-using the registration details of Well Trading International Limited, an entity incorporated in New Zealand.
  1. 12 July 2024

    Fake FMA licence certificates

    We have received a large number of reports about fake FMA licence certificates being used to try and convince people to invest money with phony investment brokers.
    • Suspected scam

    10 July 2024

    Bayleys Investment Ltd - Suspected scam

    We recommend caution when dealing with Bayleys Investment Limited and their website BayleysInvestmentLtd.com. We suspect this website is operating an investment scam.