Warnings and alerts

Found 632 results. Displaying page 13 of 43

1. 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.

2. 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.

3. 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.

4. 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

5. 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.

6. 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”.

7. 10 October 2022

   Imposter website alert: horizoncapital.ltd

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

8. 7 October 2022

   Scam warning: Decentralised Application: deficit.info

   WARNING:New Zealand resident reports funds have been unreasonably withheld by the dapp.

9. 6 October 2022

   Investor alert: Kemik not registered to provide financial advice in New Zealand

   WARNING: Kemik not registered to provide financial advice in New Zealand

10. 6 October 2022

    GemsAssociate displays forged certificate of incorporation on website

    WARNING: GemsAssociate has forged certificate of incorporation on website.

11. 4 October 2022

    campartnersinvestment.org and cambridgeinvestmentsltd.com

    WARNING: The website is falsely purporting to be associated with two registered NZ companies – Cambridge Partners Limited (NZBN 9429037884345) and Cambridge Capital Limited (NZBN 9429038446504). The FMA are concerned that www.campartnersinvestment.org may be operating a scam.

12. 4 October 2022

    Imposter website: api-insurance-ltd.co

    api-insurance-ltd is not registered to provide financial services to New Zealand residents.

13. 3 October 2022

    FMA recommends caution when dealing with Whitcoin

    WARNING: Whitcoin unreasonably withholding client funds and is not registered Financial Service Providers in New Zealand.

14. 23 September 2022

    Imposter website: farm-crypto.com

    Farm-crypto.com is not a registered Financial Service Provider in New Zealand and is falsely purporting to be associated with New Zealand entity, Pearlfisher Capital Limited.

15. 19 September 2022

    Scam alert: clean energy bonds offered by bnp-paribasclients

    FMA are concerned that bnp-paribasclients.com is targeting New Zealand residents and offering investment in green energy bonds.