Warnings and alerts

Found 632 results. Displaying page 3 of 43

1. • Imposter website

   20 May 2024

   CapitalGrowthLTD.net – Imposter website

   We recommend caution when dealing with imposter website, CapitalGrowthLTD.net.
2. • Suspected scam

   13 May 2024

   Fake Celebrity Investment Scam – Multiple trading platforms

   The FMA has received several reports regarding fake celebrity or fake influencer endorsement advertisements on social media, promoting online investment schemes.
3. • Suspected scam

   3 May 2024

   Kiwibank – Fake term deposits

   A scam offering fake term deposits using the name of Kiwibank is targeting New Zealanders.
4. • Suspected scam

   1 May 2024

   Equity Budget – Suspected scam

   We recommend caution when dealing with Equity Budget. Equity Budget is making false claims about being an investment company and being a registered New Zealand company.

5. 29 April 2024

   Affix Global Holdings Ltd – Imposter Website

   We recommend caution when dealing with Affix Global Holdings and its website.

6. 24 April 2024

   Hz-cap.com - Imposter, unsolicited offer

   Hz-cap.com has been cold calling New Zealand residents, attempting to offer an investment in Starlink IPO. Unsolicited offers of financial products are prohibited in New Zealand.

7. 17 April 2024

   AxonExchange – Imposter website, suspected scam

   The FMA recommends caution when dealing with AxonExchange and its associated websites. We are aware of an investor who has invested with AxonExchange and is now unable to withdraw funds.

8. 16 April 2024

   Quantum Ireland ICAV – Withholding client funds, overseas regulator warning

   FMA are concerned Quantum Ireland ICAV and its website may be operating a scam. We are aware of unsolicited calls being made by Quantum to New Zealand residents and funds being withheld.

9. 15 April 2024

   AC Finance Limited – Imposter website

   We recommend caution when dealing with AC Finance Limited and its website.

10. 12 April 2024

    NZ Compare Rates - Comparison site harvesting investor details

    We are concerned that NZ Compare Rates may be operating a scam. It operates a website claiming to “compare New Zealand’s best investments”.

11. 12 April 2024

    Multi Global Leaders – Suspected scam

    We recommend caution when dealing with Multi Global Leaders and its website www.MultiGlobalLeaders.com.

12. 11 April 2024

    Market2Cap – Withholding of client funds, suspected scam, overseas regulator warning

    We are aware of a New Zealand investor who has invested through Market2Cap is unable to withdraw the funds they invested, additional fees are required to process funds withdrawals.

13. 11 April 2024

    Coinone Investments Limited – Imposter, withholding client funds

    We are aware of an investor who has invested through Coinone Investments Limited and is now unable to withdraw the funds they invested.

14. 9 April 2024

    Sirk Investments Limited – Imposter website, suspected scam

    The FMA is concerned that Sirk Investments Limited may be operating an ongoing scam. Its website is linked to an earlier warning issued about an imposter of J Rothschild.

15. 4 April 2024

    NZX Wealth Investments – Imposter website

    The FMA recommends caution when dealing with NZX Wealth Investments and its website nzxwealth.com. It is not authorised by, nor associated with the New Zealand company,