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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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Search Results

Found 636 results. Displaying page 20 of 43

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 6 May 2021

    equitycorp.org

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

  8. 13 April 2021

    beaventrusteesltd.com

    We are concerned the operators of the website www.beaventrusteesltd.com may be operating a scam. The website is falsely claiming to be associated with Beaven Trustees Limited, a New Zealand incorporated company. We understand the website is using the company’s details without permission.

  9. 9 April 2021

    Cash Forex Group/CashFX

    WARNING: The FMA recommends exercising caution before dealing with Cash Forex Group/ CashFX Group.

  11. 26 March 2021

    baycaminvestment.com

    We are concerned the operators of the website www.baycaminvestment.com may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments.

  12. 26 March 2021

    BitQT

    FMA issues warning relating to a potential scam by BitQT. Read more.

  13. 24 March 2021

    ghctrades.com and in-tan.com

    We are concerned www.ghctrades.com and www.in-tan.com may be operating a scam. They are falsely claiming to be registered and regulated in New Zealand.

  14. 12 March 2021

    www.cjcmarketsglobal.biz

    The FMA considers that www.cjcmarketsglobal.biz/ has the characteristics of a scam. We recommend that you do not send money to, or trade with www.cjcmarketsglobal.biz/ or any other entities who might approach you and offer assistance in relation to this matter.

  15. 12 March 2021

    www.horizonlinelimited.com

    The FMA are concerned the operators of the website www.horizonlinelimited.com may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments.