Warnings and alerts

Found 636 results. Displaying page 28 of 43

1. 28 November 2019

   Suisse Credit Capital Limited

   A Dr. Ryan Praxton who purports to be a representative of Suisse Credit Capital Limited (SCCL) has used false documentation that features the FMA logo and its senior management’s names to solicit money from people.

2. 28 November 2019

   Sanderson International

   The FMA recommends exercising caution before dealing with Sanderson International and the website http://sanderson-international.com. We believe Sanderson International has the hallmarks of a scam.

3. 20 November 2019

   www.harbour-corp.com

   www.harbour-corp.com may be involved in a scam. We received a complaint that representatives from the website have made unsolicited calls to a New Zealand resident offering investment opportunities in Hong Kong shares.

4. 15 November 2019

   Crests Financial

   We have received a complaint from a New Zealand resident who invested with Crests Financial, who are withholding the release of any funds. Crests Financial is not licensed or registered to provide financial services in New Zealand. We are concerned that they may be operating a scam.

5. 13 November 2019

   Green Knight Financial Services

   The FMA recommends exercising caution before dealing with Green Knight Financial Services and the website https://greenknightfinancialservices.com. We believe Green Knight Financial Services has the hallmarks of a scam.

6. 13 November 2019

   Alderbrook Capital Management

   The FMA recommends exercising caution before dealing with Alderbrook Capital Management and the website www.alderbrookcapital.com. We believe Alderbrook Capital Management has the hallmarks of a scam.

7. 13 November 2019

   Swift Wealth Recovery

   The FMA recommends exercising caution before dealing with Swift Wealth Recovery and the website https://www.swiftwealthrecovery.com. We believe Swift Wealth Recovery has the hallmarks of a scam.

8. 12 November 2019

   McKenzie International Investments

   The FMA recommends exercising caution before dealing with McKenzie International Investments and the website https://mckenzieinternationalinvestments.com/. We believe McKenzie International Investments has the hallmarks of a scam.

9. 5 November 2019

   alltrademarkets

   Alltrademarkets is not registered on the Financial Service Provider Registry of New Zealand, therefore, is not permitted to offer financial services to New Zealand residents.

10. 1 October 2019

    Persons providing false FMA documentation in suspected scam

    The FMA is aware that false letters and receipts featuring the FMA logo and staff names have been used overseas to solicit money. The false letters claim that a mandatory fee is payable to enable the FMA to obtain official documents and facilitate the approval of loan funds. The correspondence is fictitious and characteristic of advance fee fraud. The FMA does not undertake activities of the type described in the letter and would never ask individuals or entities for money for activities or transactions of this type.”

11. 27 September 2019

    GL-FX

    GL-FX is not licensed or registered to provide financial services in either New Zealand or the United Kingdom. We are concerned that GL-FX may be operating a scam.

12. 26 September 2019

    Circleforex and Yuanhui

    The FMA recommends exercising caution before dealing with www.circleforex.com as this website claims to be associated with FSP476086 in New Zealand which is incorrect.

13. 25 September 2019

    55CMT

    We received a complaint from a New Zealand resident who invested with 55CMT, who are withholding the release of any funds. They could be involved in a scam.

14. 20 September 2019

    WFE Capital

    We are concerned that WFE Capital is involved in a scam. WFE Capital is not licensed or registered to provide financial services in either New Zealand or Hong Kong.

15. 13 September 2019

    Ashwood Holdings Limited

    We are concerned that Ashwood Holding Limited and www.ashwoodholdingsltd.com (the website) could be involved in a scam which is associated with Grace Investment, Regal Investment, and Duke Valentines Limited.