Warnings and alerts

Found 636 results. Displaying page 23 of 43

1. 30 September 2020

   CTX Prime

   CTX Prime could be involved in a scam.

2. 30 September 2020

   Bitcoin System

   Bitcoin System could be involved in a scam.

3. 30 September 2020

   Investam HK (Investam-HK)

   The FMA recommends exercising caution before dealing with Investam HK and www.investam-hk.com. We are concerned that the entity may be operating a scam.

4. 22 September 2020

   Acquisition Direct Facilitators

   We are concerned that Acquisition Direct Facilitators may be operating a scam.

5. 21 September 2020

   Coinsave

   We are concerned that Coinsave may be operating a scam via the website.

6. 16 September 2020

   Principle Forsakrings Holdings

   Principle Forsakrings is not registered on the FSPR and not an incorporated company in New Zealand.

7. 15 September 2020

   Holding Investment

   We are concerned Holding Investment and its associated website may be operating a scam.

8. 15 September 2020

   G.R.C Trustee

   We are concerned G.R.C Trustee and https://www.grctrustee.com/ may be operating a scam.

9. 15 September 2020

   Alioth Club

   We are concerned Alioth Club may be operating a scam and is falsely claiming to be based in New Zealand.

10. 14 September 2020

    Promarkets

    Promarkets is not registered on the FSPR and not an incorporated company in New Zealand.

11. 14 September 2020

    Coinvest

    The FMA recommends exercising caution before dealing with https://coinvest.ltd/. The website displays a company certificate of incorporation, as evidence of a license which is false and we are concerned this may mislead investors.

12. 10 September 2020

    ICX Capital Ltd (currently known as嘉盛国际)

    ICX Capital Limited and EMCM Limited are not subject to regulation in New Zealand and they are not supervised by the financial markets regulator in New Zealand, the FMA.

13. 7 September 2020

    AFOManagement

    AFOManagement and its website have the hallmarks of a scam

14. 2 September 2020

    FMA impersonated in suspected money remittance scam

    The FMA is warning the public that it is aware of a case where scammers have been impersonating the FMA while operating a scam relating to money remittance services.

15. 2 September 2020

    Unitex Capital Limited

    We are concerned that Unitex Capital Limited may be involved in a scam.