Warnings and alerts

Found 604 results. Displaying page 19 of 41

1. 26 March 2021

   BitQT

   FMA issues warning relating to a potential scam by BitQT. Read more.

2. 26 March 2021

   baycaminvestment.com

   We are concerned the operators of the website www.baycaminvestment.com may be operating a scam.
   We have received a report of investors in the company being unable to withdraw their investments.

3. 24 March 2021

   ghctrades.com and in-tan.com

   We are concerned www.ghctrades.com and www.in-tan.com may be operating a scam. They are
   falsely claiming to be registered and regulated in New Zealand.

4. 12 March 2021

   www.cjcmarketsglobal.biz

   The FMA considers that www.cjcmarketsglobal.biz/ has the characteristics of a scam.
   We recommend that you do not send money to, or trade with www.cjcmarketsglobal.biz/
   or any other entities who might approach you and offer assistance in relation to this matter.
   

5. 12 March 2021

   www.horizonlinelimited.com

   The FMA are concerned the operators of the website www.horizonlinelimited.com may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments.

6. 12 March 2021

   www.canztrades.com

   The FMA has received a report that investors are unable to withdraw funds invested. The website is making claims regarding their financial products and/or services that appear to be unsubstantiated and/or false and misleading.

7. 9 March 2021

   Asset Partners

   The FMA recommends exercising caution before dealing with Asset Partners. We are concerned that Asset Partners may be operating a scam via the website.

8. 2 March 2021

   Evorich (formerly New Economic Evolution of the World and Skyway Investment Group)

   The FMA recommends exercising caution before dealing with the New Economic Evolution of the World (NEEW). We believe NEEW has the hallmarks of a scam.

9. 2 March 2021

   Aplexva

   Aplexva is not a registered entity or financial service provider in New Zealand and is not subject to regulation in New Zealand. We are concerned that Aplexva may be operating a scam. Aplexva’s claims of operating from New Zealand are incorrect.

10. 24 February 2021

    norgroveassociatesltd.com

    We are concerned the operators of the website www.norgroveassociatesltd.com may be operating a scam. We have received a report that they have refused to process withdrawal requests in line with clients’ instructions and asked for further payments in order to release funds.

11. 19 February 2021

    500 Investments/ Cabsy Holdings Ltd

    We are concerned 500 Investments/ Cabsy Holdings Ltd have the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not a registered company or financial service provider in New Zealand.

12. 16 February 2021

    CompareForexBrokers

    CompareForexBrokers is not regulated by the FMA. Exercise caution before dealing with this Company.

13. 11 February 2021

    platinumpartnerslimited.com

    platinumpartnerslimited.com could be involved in a scam.

14. 2 February 2021

    winngroups.com and winngc.com

    The FMA is concerned that Winn Group Ltd and https://www.winngroups.com/ have the hallmarks of an investment scam and recommends exercising caution when dealing with the entity.

15. 2 February 2021

    Steiner Greves

    We are concerned that Steiner Greves has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not registered company or financial service provider in New Zealand.