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 636 results. Displaying page 12 of 43

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.
1 March 2023

Investor warning: EZ Markets

WARNING: FMA warns of suspicious article published by EZ Markets that could indicate a potential scam.
28 February 2023

SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested

WARNING: SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested.
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.
20 January 2023

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

WARNING: VB-FX falsely claims to be associated with Advazo Ltd.
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.
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.
15 December 2022

Warning - fake Macquarie Asset Management Bond prospectus issued

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

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