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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Found 632 results. Displaying page 11 of 43

26 May 2023

PTWealthManagement – imposter websites

We recommend exercising caution when dealing with PTWealthManagement.com and PTWealthManagementLTD.com.
15 May 2023

Citi Prospectus Scams

FMA are concerned that a scam operation is targeting New Zealand residents and offering investment in term deposits in the name of Citi N.A.
3 May 2023

Hatch Holdings: Providing financial services without registration in New Zealand

FMA warns investors to be aware that Hatch Holdings may be operating a scam.
27 April 2023

Quick Pay is falsely claiming to be a NZ registered company

Investor warning - Quickpay Limited is falsely claiming to be a NZ registered company.
26 April 2023

Warning: Imposter website DCMAtrading.com

This website purports to offer trading in foreign exchange, cryptocurrency, and CFDs, but it is not licensed for these activities in New Zealand
11 April 2023

Cathay Holdings Ltd – Imposter website

FMA issues warning against unregistered investment company cathayholdingslimited.com.
5 April 2023

False FSP claims by Battle Steed AI

Warning: Concerns raised about Battle Steed AI which claims to be registered on the FSPR and presents an invalid FSP number on its website.
28 March 2023

Soltechx does not hold a Derivatives Issuer licence to provide CFD trading services

WARNING: We are concerned that Soltechx may be operating a scam. We have received reports of investors being unable to withdraw their investments
27 March 2023

Cambridge Asset Management unreasonably withholding funds

WARNING: FMA is aware of a New Zealand investor unable to withdraw funds invested with Cambridge Asset Management.
24 March 2023

CJV Trust Services falsely claims to be associated with Membership Payment Services Limited

WARNING: CJV Trust Services is falsely claiming to be or associated with Membership Payment Services Limited, a New Zealand registered company (NZBN: 9429039108456, FSP554506).
23 March 2023

Fake NZ-based entity, JFM Group offering Oceania governments and corporate bonds

JFM Group claims to be an investment advisory and wealth management firm which operates from a fictitious business address in New Zealand.
20 March 2023

WARNING: Validus

WARNING: Validus is not registered to provide financial services in New Zealand.
20 March 2023

Investor alert - CharterHoldingsLtd.com is illegally using the credentials of Charter Holdings Limited

WARNING: CharterHoldingsLtd.com is purporting to be a registered company in New Zealand by using the name and certificate of incorporation of a legitimate New Zealand company, Charter Holdings Limited.
15 March 2023

Fake bond offer - esgbonds-nz.com / HSBCnz.com

NZ residents have been approached by individuals claiming to be from HSBC New Zealand and offering an “HSBC New Zealand ESG Bond” with Fake PDS emailed from the esgbonds-nz.com and hsbcnz.com domains.
8 March 2023

Phoney SBS Bank offers fake term-deposit investment

FMA warns about a fake term-deposit investment opportunity offered in the name of SBS Bank.

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