Warnings and alerts

Found 635 results. Displaying page 20 of 43

1. 26 July 2021

   virtualonecunion.com

   We are concerned that virtualonecunion.com (the website) may be operating a scam. The website falsely claims to be regulated by the Financial Markets Authority and subject to New Zealand Law.

2. 19 July 2021

   www.rockfortcrypto.com

   There are false claims made on this website that they are connected with a New Zealand licensed derivatives issuer - Rockfort Markets Limited. Rockfort Markets Limited has confirmed that they are not associated with or operate this website.

3. 19 July 2021

   www.rockfort-markets.com

   Warning: There are false claims made on this website that they are connected with a New Zealand licensed derivatives issuer - Rockfort Markets Limited. We do not believe Rockfort operates and/or is associated with this website.

4. 19 July 2021

   www.rockfortmarket.net

   The FMA is concerned that www.rockfortmarket.net could be involved in a scam.

5. 15 July 2021

   forexdce.com

   We believe www.forexdce.com is involved in a scam. We have received a complaint from a New Zealand resident who has been persuaded by a person they met online to invest with the platform. The complainant is now having difficulties withdrawing funds from the platform.

6. 14 July 2021

   jmitfs.com

   We are concerned the operators of the website www.jmitfs.com may be operating a scam. The website falsely claims to be Jmit Financial Services Limited, an entity incorporated in New Zealand and registered as a Financial Service Provider. We understand the website is using the New Zealand companies details without permission.

7. 14 July 2021

   blackwallplatform.com

   We are aware that New Zealand residents have been receiving unsolicited contacts from people who are associated with this website www.blackwallplatform.com. There are claims on www.blackwallplatform.com that they are associated with Blackwall UCITS Platform ICAV, which is licensed by the Central Bank of Ireland.

8. 1 July 2021

   www.ukg-forex.com and www.ukgforex.com

   We think the conduct of the websites bear the hallmarks of a scam

9. 11 June 2021

   coastalinvestmentltd.com

   We are concerned the operators of the website www.coastalinvestmentltd.com may be operating a scam. The website falsely states it is associated with Coastal Investments Limited, an entity incorporated in New Zealand.

10. 28 May 2021

    strandcapital.io

    We are concerned that www.strandcapital.io (the website) may be operating a scam. The website offers investment plans with unrealistically high returns. We are aware of an investor in the website being unable to withdraw his investment.

11. 28 May 2021

    belgrovefinance.com

    We are concerned the operators of the website www.belgrovefinance.com may be operating a scam. The website is falsely claiming to be registered in New Zealand. It falsely states it is associated with Belgrove Finance and Investments Limited, an entity incorporated in New Zealand.

12. 26 May 2021

    Karatbars International GmbH, Karatbit Foundation and associated companies, Freebay

    We recommend exercising caution before dealing with Karatbars International GbmH, Karatbit Foundation and associated companies as they are not registered companies or financial service providers in New Zealand. Seminars have been held in both Auckland and Christchurch. We have been made aware that Karatbars is associated with Freebay.

13. 17 May 2021

    reckoninvestments.com

    We are concerned https://reckoninvestments.com may be operating a scam. The website is not associated with nor authorised by the New Zealand registered company Reckon Investments Limited.

14. 7 May 2021

    Walton Chase

    The FMA has issued a warning concerning Walton Chase who may be operating a scam and is not registered to provide financial services in New Zealand.

15. 6 May 2021

    equitycorp.org

    We are concerned the operators of the website www.equitycorp.org may be operating a scam.