Warnings and alerts

Found 636 results. Displaying page 13 of 43

1. 10 October 2022

   Imposter website alert: horizoncapital.ltd

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

2. 7 October 2022

   Scam warning: Decentralised Application: deficit.info

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

3. 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

4. 6 October 2022

   GemsAssociate displays forged certificate of incorporation on website

   WARNING: GemsAssociate has forged certificate of incorporation on website.

5. 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.

6. 4 October 2022

   Imposter website: api-insurance-ltd.co

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

7. 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.

8. 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.

9. 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.

10. 15 September 2022

    Investor alert: Octavus Trade Limited is not registered in New Zealand

    WARNING: Investors should exercise caution when dealing with Octavus Trade Limited and octavus.trade (the website). Octavus Trade Limited is not a registered financial service provider in New Zealand. The website contains a forged New Zealand company Certificate of Incorporation and AMI Certificate of Insurance. It claims to offer investment returns which appear to be unrealistically high.

11. 9 September 2022

    Imposter website: audaxtrading.net

    The website audaxtrading.net is not a registered Financial Service Provider in New Zealand and is falsely purporting to be associated with New Zealand entity, Audax Trading Limited.

12. 31 August 2022

    Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders

    WARNING: Company claiming to be NZ Super Fund, is targeting New Zealanders, offering grants and opportunity to purchase cryptocurrency assets.

13. 24 August 2022

    Investor alert: Jensen and Partners, Financial Organisation for Foreign Equities, Palle Securities Group and Financial Services Inspectorate.

    The FMA is advising the public to exercise caution when conducting financial services with Jensen and Partners, Financial Organisation for Foreign Equities, Palle Securities Group and Financial Services Inspectorate.

14. 22 August 2022

    Investor alert: Capital Heritage / capitalheritagelimited.com

    WARNING: The FMA is concerned that Capital Heritage, who operate the website https://capitalheritagelimited.com/, is falsely claiming to be a New Zealand company and is involved in a scam

15. 12 August 2022

    South African regulator cautions investors about Prime Bright Investment

    A warning has also been published about Prime Bright Investment Limited by the Financial Sector Conduct Authority in South Africa (FSCA), the financial regulator of South Africa. FMA are concerned that the entity may be involved in a scam.