Warnings and alerts

Found 636 results. Displaying page 27 of 43

1. 18 December 2019

   BZ Finance Invest

   It could be involved in a scam. We have received a report about the unreasonable withholding of client funds by bzfinanceinvest.com.

2. 18 December 2019

   Atlanta Mediation Group

   Atlanta Mediation Group could be involved in a scam. We note that the U.S. Securities and Exchanges Commission has issued a public alert about Atlanta Mediation Group.

3. 17 December 2019

   Trendingraphs (Premium Systems)

   Trendingraphs (Premium Systems) is not a registered company or financial service provider in New Zealand.

4. 17 December 2019

   Thompson Mergers

   The FMA recommends exercising caution before dealing with Thompson Mergers, Newcorp Capital and the website www.thompsonmergers.com.

5. 11 December 2019

   Orion Holdings Capital Management and OH Capital

   The FMA recommends exercising caution before dealing with Orion Holdings Capital Management (OHCM), OH Capital and their websites www.ohcmgmt.com, and https://ohcapital.com/. The business address in Ontario which OHCM and OH Captial purports to be operating from is false. OHCM is not registered to perform business in Canada in any capacity.

6. 28 November 2019

   Suisse Credit Capital Limited

   A Dr. Ryan Praxton who purports to be a representative of Suisse Credit Capital Limited (SCCL) has used false documentation that features the FMA logo and its senior management’s names to solicit money from people.

7. 28 November 2019

   Sanderson International

   The FMA recommends exercising caution before dealing with Sanderson International and the website http://sanderson-international.com. We believe Sanderson International has the hallmarks of a scam.

8. 20 November 2019

   www.harbour-corp.com

   www.harbour-corp.com may be involved in a scam. We received a complaint that representatives from the website have made unsolicited calls to a New Zealand resident offering investment opportunities in Hong Kong shares.

9. 15 November 2019

   Crests Financial

   We have received a complaint from a New Zealand resident who invested with Crests Financial, who are withholding the release of any funds. Crests Financial is not licensed or registered to provide financial services in New Zealand. We are concerned that they may be operating a scam.

10. 13 November 2019

    Green Knight Financial Services

    The FMA recommends exercising caution before dealing with Green Knight Financial Services and the website https://greenknightfinancialservices.com. We believe Green Knight Financial Services has the hallmarks of a scam.

11. 13 November 2019

    Alderbrook Capital Management

    The FMA recommends exercising caution before dealing with Alderbrook Capital Management and the website www.alderbrookcapital.com. We believe Alderbrook Capital Management has the hallmarks of a scam.

12. 13 November 2019

    Swift Wealth Recovery

    The FMA recommends exercising caution before dealing with Swift Wealth Recovery and the website https://www.swiftwealthrecovery.com. We believe Swift Wealth Recovery has the hallmarks of a scam.

13. 12 November 2019

    McKenzie International Investments

    The FMA recommends exercising caution before dealing with McKenzie International Investments and the website https://mckenzieinternationalinvestments.com/. We believe McKenzie International Investments has the hallmarks of a scam.

14. 5 November 2019

    alltrademarkets

    Alltrademarkets is not registered on the Financial Service Provider Registry of New Zealand, therefore, is not permitted to offer financial services to New Zealand residents.

15. 1 October 2019

    Persons providing false FMA documentation in suspected scam

    The FMA is aware that false letters and receipts featuring the FMA logo and staff names have been used overseas to solicit money. The false letters claim that a mandatory fee is payable to enable the FMA to obtain official documents and facilitate the approval of loan funds. The correspondence is fictitious and characteristic of advance fee fraud. The FMA does not undertake activities of the type described in the letter and would never ask individuals or entities for money for activities or transactions of this type.”