Warnings and alerts

Found 604 results. Displaying page 10 of 41

1. 14 February 2023

   Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies

   WARNING: We have received a complaint from a New Zealand resident who was contacted by Global Venture, through WhatsApp, to trade in cryptocurrencies through their trading platform. We are concerned that Global Venture may be involved in a scam. Global Venture is unreasonably withholding the complainant’s funds and is requesting further funds to enable a withdrawal.

2. 24 January 2023

   Magnitude Financial Group offering unrealistically high returns

   WARNING: We are concerned that Magnitude Financial Group is operating a scam via their websites magnitudefinancialgroup.co.nz and magnitudefinancial-nz.co.

3. 20 January 2023

   VB-FX falsely claims to be associated with Advazo Ltd.

   WARNING: VB-FX falsely claims to be associated with Advazo Ltd.

4. 20 December 2022

   Reo Funds NZ Limited not registered to provide financial services in New Zealand

   WARNING: Mr Owen Edward Stokes of Reo Funds NZ Limited scamming New Zealanders who apply for a loan.

5. 19 December 2022

   Investor alert - Artemis Investment Limited is not registered to provide financial services in New Zealand

   WARNING: Artemis Investment Limited is not registered to provide financial services in New Zealand.

6. 15 December 2022

   Warning - fake Macquarie Asset Management Bond prospectus issued

   WARNING: Bond issued in the name of Macquarie Asset Management is a scam.

7. 12 December 2022

   Krypto Security charges non-existent fees

   A New Zealand resident was charged large fees by Krypto Security who claimed to be able to help recover stolen cryptocurrencies.

8. 12 December 2022

   Bay Exchange is not registered to provide financial services in New Zealand

   Bay Exchange is providing financial services to New Zealand residents without complying with the New Zealand financial markets legislation.

9. 8 December 2022

   www.ctrlex.com is not associated with financial service provider, CTRL Investments Limited

   WARNING: www.ctrlex.com is not registered as a financial service provider in New Zealand.

10. 5 December 2022

    Suspected scam involving IKICI

    WARNING: We are aware that a New Zealand resident was unable to recover the bitcoins they paid to IKICI for trading purposes.

11. 5 December 2022

    Investor alert: coinfinancelimited.com is not registered to provide financial services in NZ

    WARNING: www.coinfinancelimited.com is offering investments but is not registered to provide financial services to New Zealand residents.

12. 15 November 2022

    Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ

    Oaklandholdingltd.net is purporting to be a registered company in NZ, by using the name and address of a legitimate New Zealand company.

13. 11 November 2022

    Invest-nz.org: false and misleading statements

    We are concerned that the website invest-nz.org contains false and misleading statements about term deposits.

14. 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.

15. 4 November 2022

    Lombard Holdings: Cold calling members of public about financial products

    WARNING: Lombard Holdings is not a registered financial service provider in New Zealand. They are therefore not registered to provide financial products or services in New Zealand.