Warnings and alerts

Found 630 results. Displaying page 11 of 42

1. 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.

2. 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.

3. 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

4. 11 April 2023

   Cathay Holdings Ltd – Imposter website

   FMA issues warning against unregistered investment company cathayholdingslimited.com.

5. 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.

6. 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

7. 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.

8. 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).

9. 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.

10. 20 March 2023

    WARNING: Validus

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

11. 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.

12. 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.

13. 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.

14. 1 March 2023

    Investor warning: EZ Markets

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

15. 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.