This list contains the names of businesses or individuals you should be wary of if you are planning to invest. You can also check other international regulator websites.
Once on our lists, businesses or individuals regularly change their name. If a name doesn’t appear, it’s not a guarantee they are safe.
For warnings issued before May 2011, please, refer to the archive
Unregistered – The business/person is not registered on the Financial Service Providers Register to provide financial services in New Zealand. Their customers will not have access to a dispute resolution scheme .
Fake regulator – We think the organisation’s claims to be a regulator in New Zealand or another jurisdiction are false and they are not a legitimate regulator.
Suspected Scam – We think the operations of the business/person bear the hallmarks of a scam. We strongly recommend that you do not deal with them.
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