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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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Found 635 results. Displaying page 21 of 43

  2. 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.

  3. 9 April 2021

    Cash Forex Group/CashFX

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

  5. 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.

  6. 26 March 2021

    BitQT

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

  7. 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.

  8. 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.

  9. 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.

  10. 12 March 2021

    www.canztrades.com

    The FMA has received a report that investors are unable to withdraw funds invested. The website is making claims regarding their financial products and/or services that appear to be unsubstantiated and/or false and misleading.

  11. 9 March 2021

    Asset Partners

    The FMA recommends exercising caution before dealing with Asset Partners. We are concerned that Asset Partners may be operating a scam via the website.

  13. 2 March 2021

    Aplexva

    Aplexva is not a registered entity or financial service provider in New Zealand and is not subject to regulation in New Zealand. We are concerned that Aplexva may be operating a scam. Aplexva’s claims of operating from New Zealand are incorrect.

  14. 24 February 2021

    norgroveassociatesltd.com

    We are concerned the operators of the website www.norgroveassociatesltd.com may be operating a scam. We have received a report that they have refused to process withdrawal requests in line with clients’ instructions and asked for further payments in order to release funds.

  15. 19 February 2021

    500 Investments/ Cabsy Holdings Ltd

    We are concerned 500 Investments/ Cabsy Holdings Ltd have the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not a registered company or financial service provider in New Zealand.