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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 24 of 43

  1. 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.

  3. 7 September 2020

    AFOManagement

    AFOManagement and its website have the hallmarks of a scam

  5. 2 September 2020

    Unitex Capital Limited

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

  6. 1 September 2020

    Intrgroups/ Intrgroup

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

  7. 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.

  8. 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.

  10. 21 August 2020

    innovestltd.com

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

  11. 21 August 2020

    acentrustltd.com

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

  12. 19 August 2020

    RB Options

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

  13. 19 August 2020

    Ivory Option

    We are concerned that Ivory Option has the hallmarks of a scam.

  14. 12 August 2020

    The Mayhill Agency (TMA)

    The FMA recommends exercising caution before dealing with The Mayhill Agency (TMA) and www.themayhillagency.com. The Mayhill Agency may be operating a scam.