Warnings and alerts

Found 635 results. Displaying page 8 of 43

1. 2 November 2023

   Vaquita Capital – Overseas warnings, withholding investor funds

   Vaquita Capital uses a number of different names including Vaquita Fund, Vaquita Fund SLP, Vaquita Services Limited, I-Global Management and Robinson and Cooper Wealth Management.

2. 2 November 2023

   MaxTradeCap - Suspected scam

   MaxTradeCap has made false and unsubstantiated claims about being a registered and licensed financial entity in New Zealand.

3. 31 October 2023

   Ovax Global Limited: False company information; unrealistic returns, fake testimonials

   WARNING: The Ovax Global Limited website contains false licensing and registration claims.

4. 31 October 2023

   John Tei - Fictitious project funding offers; Fake documents

   WARNING: Fake and/or falsified documentations are being used in an offer by John Tei.

5. 27 October 2023

   TylerTech Finance – Suspected scam

   We are concerned about TylerTech Finance and its website, which has the hallmarks of a scam.

6. 25 October 2023

   Fixed Rate Options – Social media advertising harvesting investor details

   We are concerned that advertisements from “Fixed Rate Options” appearing in social media feeds may be connected to a scam. The advertisements claim to help consumers discover the “top five performing fixed term deposits in 2023”.

7. 20 October 2023

   TSB – Fake term deposits

   A scam offering fake term deposit investments using the name of TSB Bank is targeting New Zealanders.

8. 9 October 2023

   Smart Money - Uncancellable subscription, undelivered service, suspicious testimonials

   We have been made aware that several New Zealand residents who have subscribed to Smart Money and requested the “emergency cash” service but Smart Money has not sent the “emergency cash” to the requesters/subscribers.

9. 6 October 2023

   AgroCura – Imposter website

   The entity AgroCura is purporting to be a registered company in New Zealand by using the name and Certificate of Incorporation of a registered New Zealand company, Agrocura Limited. A director of Agrocura Limited has confirmed it has no association with this website. Note, the initial warning has been updated.

10. 6 October 2023

    9XProfits – Suspected scam

    We recommend caution when dealing with 9XProfits and its website.

11. 6 October 2023

    Kiwi Bonds Trust – Comparison website harvesting investor details

    We are concerned that Kiwi Bonds Trust may be operating a scam.

12. 27 September 2023

    Brownprime – Imposter, upfront withdrawal fees, unrealistic returns

    We are aware that a New Zealand resident who has invested through Brownprime is having difficulties in withdrawing funds.

13. 22 September 2023

    Finex Group – Suspected scam

    Finex Group offers financial products including forex and cryptocurrency trading, financial education, and advice to New Zealanders. It falsely claims it is a regulated entity, however, is not listed under the Financial Services Provider or New Zealand Companies registers.

14. 21 September 2023

    IM Academy – Overseas warnings

    We recommend caution when dealing with IM Academy. Several overseas regulators have issued public warnings about IM Academy, including the recent warning issued by the Commission de Surveillance du Secteur Financier, Luxembourg (CSSF) on 24 May 2023

15. 18 September 2023

    Jecbit Finance Limited – Unregistered, Imposter website

    We recommend caution when dealing with Jecbit Finance Limited. It offers forex and cryptocurrency investments but is not registered to provide financial services in New Zealand. It falsely claims to be a registered company in New Zealand, using the address, NZ Business Number (NZBN) and other business registration details of another company, JEC Finance Limited.