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 635 results. Displaying page 11 of 43

31 May 2023

Entity demands tax payment that does not exist

We are aware that Ariseinvslimited.com requires its clients to pay a type of investment tax which does not exist in New Zealand.
30 May 2023

Imposter website (accordinvestmentslimited.com) unreasonably withholding client’s money

FMA warns that investors are unable to recover their money paid for cryptocurrency trading through accordinvestmentslimited.com.
26 May 2023

Fake offer of Suncorp fixed term deposit

WARNING: We are aware that a New Zealand resident is unable to recover the money paid for a fixed term deposit purporting to be offered by Suncorp New Zealand.
26 May 2023

PTWealthManagement – imposter websites

We recommend exercising caution when dealing with PTWealthManagement.com and PTWealthManagementLTD.com.
15 May 2023

Citi Prospectus Scams

FMA are concerned that a scam operation is targeting New Zealand residents and offering investment in term deposits in the name of Citi N.A.
3 May 2023

Hatch Holdings: Providing financial services without registration in New Zealand

FMA warns investors to be aware that Hatch Holdings may be operating a scam.
27 April 2023

Quick Pay is falsely claiming to be a NZ registered company

Investor warning - Quickpay Limited is falsely claiming to be a NZ registered company.
26 April 2023

Warning: Imposter website DCMAtrading.com

This website purports to offer trading in foreign exchange, cryptocurrency, and CFDs, but it is not licensed for these activities in New Zealand
11 April 2023

Cathay Holdings Ltd – Imposter website

FMA issues warning against unregistered investment company cathayholdingslimited.com.
5 April 2023

False FSP claims by Battle Steed AI

Warning: Concerns raised about Battle Steed AI which claims to be registered on the FSPR and presents an invalid FSP number on its website.
28 March 2023

Soltechx does not hold a Derivatives Issuer licence to provide CFD trading services

WARNING: We are concerned that Soltechx may be operating a scam. We have received reports of investors being unable to withdraw their investments
27 March 2023

Cambridge Asset Management unreasonably withholding funds

WARNING: FMA is aware of a New Zealand investor unable to withdraw funds invested with Cambridge Asset Management.
24 March 2023

CJV Trust Services falsely claims to be associated with Membership Payment Services Limited

WARNING: CJV Trust Services is falsely claiming to be or associated with Membership Payment Services Limited, a New Zealand registered company (NZBN: 9429039108456, FSP554506).
23 March 2023

Fake NZ-based entity, JFM Group offering Oceania governments and corporate bonds

JFM Group claims to be an investment advisory and wealth management firm which operates from a fictitious business address in New Zealand.
20 March 2023

WARNING: Validus

WARNING: Validus is not registered to provide financial services in New Zealand.

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