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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.

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Search Results

Found 636 results. Displaying page 32 of 43

  1. 1 November 2018

    Cryptogain

    We recommend exercising caution before dealing with the website www.cryptogainlimited.com as it has the characteristics of a scam.

  2. 1 November 2018

    Russ Horn

    We are concerned that Russ Horn and the Forex Equinox system have the characteristics of a scam, including offering unrealistic returns and withholding client funds.

  3. 1 November 2018

    Zend Trade

    We are concerned Zend Trade has the characteristics of a scam, including offering unrealistic returns and withholding client funds.

  4. 29 October 2018

    Oaza Nagashima Zaisanku

    The FMA recommends exercising caution before dealing with Oaza Nagashima Zaisanku

  6. 25 October 2018

    Kingsman Investment Limited

    We recommend exercising caution before dealing with Kingsman as it is not licensed or regulated to provide financial services in New Zealand.

  7. 3 October 2018

    ABS International PTY Limited

    The FMA recommend exercising caution before purchasing the software promoted by ABS International PTY Limited.

  8. 10 September 2018

    Coin Link NZ

    The website www.coinlinknz.co.nz is not associated with, nor a representative of, the New Zealand registered company Coin Link NZ Limited.

  11. 22 August 2018

    Capital Management

    Capital Management cold calling New Zealand residents and offering investment opportunities

  12. 17 August 2018

    Kensley Asset Management

    Kensley Assessment Management is not registered on the Financial Service Providers Register to provide financial services in New Zealand.

  13. 16 August 2018

    USI-Tech

    USI-Tech is not registered on the Financial Service Providers Register to provide financial services in New Zealand.

  14. 3 August 2018

    Baihua Global

    The firm is misleadingly using the registration details of Booster Funds Management Limited