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Page last updated: 03 May 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 604 results. Displaying page 28 of 41

  1. 17 April 2019

    Smart Financial Markets

    Smart Financial Markets are not registered to provide financial services in New Zealand and we have therefore formed the view that this entity bears the hallmarks of a scam.

  3. 22 March 2019

    Securities Regulatory Authority

    FMA recommends exercising caution before dealing with the Securities Regulatory Authority as it is not a legitimate financial services regulator, and is endorsing products and services from suspected scams.

  4. 22 March 2019

    International Escrow Services

    FMA recommends investors exercise caution before dealing with International Escrow Services as it is not a legitimate online escrow services company.

  5. 22 March 2019

    www.redsolarcapital.com

    FMA warns that the website www.redsolarcapital.com is not associated with or operated by Red Solar Capital Limited, which is registered and licensed in Hong Kong.

  9. 22 January 2019

    Ainvestments

    Ainvestments could be involved in a scam

  10. 18 January 2019

    Alliance Investment Limited

    Alliance Investment Limited are an unregistered, unregulated entity who are falsely holding out as being associated with legitimate company, Alliance Investments Limited.

  11. 19 December 2018

    ZonggangCaifu

    ZonggangCaifu is not registered, licensed, or regulated in New Zealand as claimed on its websites.

  12. 12 December 2018

    WiseBanc

    WiseBanc is not registered on the Financial Service Providers Register, it is therefore not permitted to provide financial services to New Zealand residents

  13. 12 December 2018

    Bitcoin Revolution Limited

    The FMA has issued a warning that Bitcoin Revolution Limited could be involved in a scam.

  14. 12 December 2018

    Ideal Services Direct Contact

    New Zealand residents have been receiving cold calls from Ideal Services DC and have been offered to invest in Alipay IPO at a low price.