Warnings and alerts

Found 635 results. Displaying page 24 of 43

1. 15 September 2020

   G.R.C Trustee

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

2. 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.

3. 14 September 2020

   Promarkets

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

4. 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.

5. 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.

6. 7 September 2020

   AFOManagement

   AFOManagement and its website have the hallmarks of a scam

7. 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.

8. 2 September 2020

   Unitex Capital Limited

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

9. 1 September 2020

   Intrgroups/ Intrgroup

   We are concerned that Intrgroup and its associated website may be operating a scam.

10. 1 September 2020

    Marketing Giant

    We are concerned Marketing Giant and its websites have the hallmarks of a scam and are offering financial services/products to New Zealand residents.

11. 21 August 2020

    Knight Service Group Limited and Knight Market Limited

    We are concerned that Knight Service Group and Knight Market (formerly Business Choice Partners Group Limited) and its websites www.ksgmarkets.com/index.php/En and www.knightmarketltd.com/En, may be operating a scam.

12. 21 August 2020

    www.gold8financialexchange.com; www.gold8services.com and www.gold8institute.com

    We advise caution when dealing with these websites as they are not associated with, or authorised by, the New Zealand registered companies Gold8 Financial Services Limited and/or Gold 8 Services Limited.

13. 21 August 2020

    innovestltd.com

    We are concerned www.innovestltd.com may be operating a scam.

14. 21 August 2020

    acentrustltd.com

    https://acentrustltd.com/ may be operating a scam

15. 19 August 2020

    RB Options

    We are concerned that RB Options and www.rboptions.com (the website) has the hallmarks of a scam.