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 636 results. Displaying page 11 of 43

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.
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.
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.
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.
1 March 2023

Investor warning: EZ Markets

WARNING: FMA warns of suspicious article published by EZ Markets that could indicate a potential scam.
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.
24 January 2023

Magnitude Financial Group offering unrealistically high returns

WARNING: We are concerned that Magnitude Financial Group is operating a scam via their websites magnitudefinancialgroup.co.nz and magnitudefinancial-nz.co.
20 January 2023

VB-FX falsely claims to be associated with Advazo Ltd.

WARNING: VB-FX falsely claims to be associated with Advazo Ltd.
20 December 2022

Reo Funds NZ Limited not registered to provide financial services in New Zealand

WARNING: Mr Owen Edward Stokes of Reo Funds NZ Limited scamming New Zealanders who apply for a loan.
19 December 2022

Investor alert - Artemis Investment Limited is not registered to provide financial services in New Zealand

WARNING: Artemis Investment Limited is not registered to provide financial services in New Zealand.

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