Warnings and alerts

Found 636 results. Displaying page 29 of 43

1. 10 September 2019

   TradeLTD

   The FMA recommends exercising caution before dealing with TradeLTD and the website www.tracleltd .co m as TradeLTD is not listed on the FSPR and Is not an incorporated company in New Zealand. Individuals from TradeLTD have been contacting New Zealand residents with investment offers and withholding client funds. This has the hallmarks of a scam.

2. 4 September 2019

   Coinbrokerz

   We are concerned that Coinbrokerz has the hallmarks of a scam, including withholding clients' funds, requesting clients to transfer additional funds before being able to withdraw investments and requesting funds to be sent tomultiple bank accounts that do not match Coinbrokerz's name.

3. 29 August 2019

   Yifu International Futures Co Ltd

   The FMA recommends exercising caution before dealing with Yifu International Futures as It not registered on the New Zealand Financial Service Providers Register nor is it associated with FSP536487.

4. 29 August 2019

   www.rncapitalalliance.com

   The FMA recommends taking caution when dealing with www.rncapitalalliance.com as they could be involved in a scam.

5. 14 August 2019

   JJ Lloyd and www.jjlloyd.com

   The FMA has issued a warning that JJ Lloyd is not registered on the New Zealand Financial Service Providers Register and could be involved in a scam.

6. 30 July 2019

   www.coinfamily.co.nz; www.coinfamilyrecruit.co.nz; www.hrcoinfamily.co.nz; www.coinfamilyjobs.co.nz

   www.coinfamily.co.nz; www.coinfamilyrecruit.co.nz; www.hrcoinfamily.co.nz; www.coinfamilyjobs.co.nz may be operating a scam.

7. 29 July 2019

   SeaGold Invest, Pallet Coins and Pallets Invest

   We are concerned that seagoldinvest.com, palletscoins.com and palletinvest.com may be operating a scam. The websites listed above are not associated with nor authorized by the New Zealand registered company 'The Pallet Company Limited'.

8. 29 July 2019

   Girard Montague

   We recommend exercising caution before dealing with Girard Montague, Richard Sinclair, Richard Tan and the website https:ljwww.girard- montague.com as Girard Montague is not listed on the FSPR and is not an incorporated company in New Zealand.

9. 25 July 2019

   www.olympusmarkets.com and Next Trade Limited

   Olympus Markets could be involved in a scam. Olympus Markets is not registered as a New Zealand Financial Service Provider or licensed to provide derivatives products to New Zealand retail investors.

10. 17 July 2019

    www.fuerfx.com

    We are concerned that www.fuerfx.com may be operating a scam. The website www.fuerfx.com is not associated with nor authorised by the New Zealand registered company Fern Group NZ Limited.

11. 12 July 2019

    King Capital Management

    We are concerned that King Capital Management may be operating a scam and accordingly advise caution before dealing with them.

12. 11 July 2019

    Skyway Capital/Skyway Group

    Skyway Capital, the Skyway Group, SkyWay Investment Group, and RSW Investment Group Ltd are not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.

13. 11 July 2019

    MBI International/MFC Club

    The FMA is concerned that a Malaysian based loyalty scheme, MBI International also trading as MFC Club (MFC Club) is being promoted in New Zealand. We have received reports that MFC Club is being actively promoted within the Chinese speaking community in Auckland.

14. 4 July 2019

    OneLife Network Limited and OneCoin Limited

    We recommend extreme caution before investing with OneLife or OneCoin as we are concerned they bear the characteristics of a scam, including withholding client funds and promising unrealistic returns.

15. 28 June 2019

    Bitcoin Trader

    We are concerned that Bitcoin Trader could be operating a scan. We received a complaint from a New Zealand resident about a misleading advertisement that they saw on social networking platform, Facebook.