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 605 results. Displaying page 11 of 41

4 November 2022

Lombard Holdings: Cold calling members of public about financial products

WARNING: Lombard Holdings is not a registered financial service provider in New Zealand. They are therefore not registered to provide financial products or services in New Zealand.
25 October 2022

Individual claiming to work for FMA and cold calling members of the public

FMA is aware that cold calls are being carried out by an individual who is claiming to work for FMA. The individual may have personal details about the people they are targeting.
21 October 2022

Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand

WARNING: Easy Trade Investment claims to trade in foreign exchange, stock, bonds, and cryptocurrencies through their trading platform, however, it is not a registered Financial Service Provider in New Zealand.
20 October 2022

Goldenchaseltd.com is impersonating a legitimate company in New Zealand

WARNING: Goldenchaseltd.com is not registered to provide financial services in New Zealand
17 October 2022

Cedar Financial Limited in breach of New Zealand financial markets legislation

WARNING: Cedar Financial Limited in breach of New Zealand financial markets legislation.
10 October 2022

Imposter website alert: horizoncapital.ltd

WARNING: Horizoncapital.ltd is impersonating a legitimate company in New Zealand
10 October 2022

FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com/home

WARNING: nzglobaltrading.com offers crypto currency trading, with unrealistically high returns, and claims a “zero chance of losing investments”.
7 October 2022

Scam warning: Decentralised Application: deficit.info

WARNING:New Zealand resident reports funds have been unreasonably withheld by the dapp.
6 October 2022

Investor alert: Kemik not registered to provide financial advice in New Zealand

WARNING: Kemik not registered to provide financial advice in New Zealand
6 October 2022

GemsAssociate displays forged certificate of incorporation on website

WARNING: GemsAssociate has forged certificate of incorporation on website.
4 October 2022

campartnersinvestment.org and cambridgeinvestmentsltd.com

WARNING: The website is falsely purporting to be associated with two registered NZ companies – Cambridge Partners Limited (NZBN 9429037884345) and Cambridge Capital Limited (NZBN 9429038446504). The FMA are concerned that www.campartnersinvestment.org may be operating a scam.
4 October 2022

Imposter website: api-insurance-ltd.co

api-insurance-ltd is not registered to provide financial services to New Zealand residents.
3 October 2022

FMA recommends caution when dealing with Whitcoin

WARNING: Whitcoin unreasonably withholding client funds and is not registered Financial Service Providers in New Zealand.
23 September 2022

Imposter website: farm-crypto.com

Farm-crypto.com is not a registered Financial Service Provider in New Zealand and is falsely purporting to be associated with New Zealand entity, Pearlfisher Capital Limited.
19 September 2022

Scam alert: clean energy bonds offered by bnp-paribasclients

FMA are concerned that bnp-paribasclients.com is targeting New Zealand residents and offering investment in green energy bonds.

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