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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 25 of 43

  1. 14 July 2020

    StarkMarkets

    StarkMarkets is not a registered company or financial service provider in New Zealand. We are concerned that it has the hallmarks of a scam.

  2. 13 July 2020

    World Markets

    World Markets and its website, https://worldmarkets.com/ have the hallmarks of a scam.

  4. 24 June 2020

    WDC Markets

    WDC Martkets may be operating a scam.

  6. 20 May 2020

    Altrice Investment Co. Limited

    We are concerned Altrice Investment Co. Limited has the hallmarks of a scam, including contacting New Zealand residents with investment opportunities. Altrice is also requesting clients to transfer additional funds before being able to withdraw investments.

  7. 15 May 2020

    Techvision

    Techvision could be involed in a scam.

  8. 23 April 2020

    www.accessfinancenz.com

    www.accessfinancenz.com is not associated with, or authorised by, the New Zealand registered company Access Finance Limited.

  9. 15 April 2020

    Horse Forex

    Horse Forex could be involved in a scam. The FMA recommends exercising caution before dealing with Horse Forex.

  10. 7 April 2020

    www.worldclear.cloudtree.co

    www.worldclear.cloudtree.co is not associated with or authorised by the NZ registered company WorldClear Limited.

  11. 6 April 2020

    Profit Bitcoin

    Profit Bitcoin and the website, https://theprofitbtc.com/, have the hallmarks of a scam.

  12. 3 April 2020

    www.icoinlimited.co.nz

    www.icoinlimited.co.nz is not associated with the New Zealand registered company iCoin Limited.

  13. 1 April 2020

    https://nex.cool

    https://nex.cool could be involved in a scam. It is noted on its website that it is incorporated in New Zealand but this is not true.

  15. 12 March 2020

    Trade99

    Trade99 could be involved with a scam.