Back
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.

Download: "Select"

Search Results

Found 635 results. Displaying page 1 of 43

    • Suspected scam

    22 November 2024

    Simple Mark Coin – Suspected scam

    We recommend caution when dealing with Simple Mark Coin and its website. We are concerned that Simple Mark Coin may be operating a scam.
    • Suspected scam

    30 October 2024

    World Experts – Suspected scam

    We recommend caution when dealing with World Experts and its website worldexpertsvipdextrades.com.
    • Suspected scam

    9 October 2024

    BullhoodExchanges – Suspected scam

    We recommend caution when dealing with BullhoodExchanges and its website. We are concerned that BullhoodExchanges may be operating a scam.
    • Imposter website

    3 October 2024

    GreenerFinance - Imposter website

    The GreenerFinance website is offering stock, foreign exchange and cryptocurrency trading services, but is not registered to provide financial services in New Zealand
    • Suspected scam

    27 September 2024

    Garrick & Crown – Cold calling, suspected scam

    We recommend caution when dealing with Garrick & Crown and its website garrickandcrown.com. Garrick & Crown is demonstrating many of the hallmarks of an investment scam.
    • Suspected scam

    27 September 2024

    Biteq.io and duplicate websites – Suspected scam

    We recommend extreme caution when dealing with Biteq, their website Biteq.io, or any of the 22 duplicate websites listed below. We suspect these websites are being used as part of an investment scam.