Warnings and alerts

Found 636 results. Displaying page 12 of 43

1. 15 December 2022

   Warning - fake Macquarie Asset Management Bond prospectus issued

   WARNING: Bond issued in the name of Macquarie Asset Management is a scam.

2. 12 December 2022

   Bay Exchange is not registered to provide financial services in New Zealand

   Bay Exchange is providing financial services to New Zealand residents without complying with the New Zealand financial markets legislation.

3. 12 December 2022

   Krypto Security charges non-existent fees

   A New Zealand resident was charged large fees by Krypto Security who claimed to be able to help recover stolen cryptocurrencies.

4. 8 December 2022

   www.ctrlex.com is not associated with financial service provider, CTRL Investments Limited

   WARNING: www.ctrlex.com is not registered as a financial service provider in New Zealand.

5. 5 December 2022

   Suspected scam involving IKICI

   WARNING: We are aware that a New Zealand resident was unable to recover the bitcoins they paid to IKICI for trading purposes.

6. 5 December 2022

   Investor alert: coinfinancelimited.com is not registered to provide financial services in NZ

   WARNING: www.coinfinancelimited.com is offering investments but is not registered to provide financial services to New Zealand residents.

7. 15 November 2022

   Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ

   Oaklandholdingltd.net is purporting to be a registered company in NZ, by using the name and address of a legitimate New Zealand company.

8. 11 November 2022

   Invest-nz.org: false and misleading statements

   We are concerned that the website invest-nz.org contains false and misleading statements about term deposits.

9. 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.

10. 4 November 2022

    Rabobank Sustainability Bond - phony bond offered by fake employee

    WARNING: Rabobank has confirmed that it is not associated with the Sustainability Bond.

11. 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.

12. 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.

13. 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

14. 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.

15. 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”.