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  1. 11 July 2019

    Skyway Capital/Skyway Group

    Skyway Capital, the Skyway Group, SkyWay Investment Group, and RSW Investment Group Ltd are not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  2. 29 August 2019

    Yifu International Futures Co Ltd

    The FMA recommends exercising caution before dealing with Yifu International Futures as It not registered on the New Zealand Financial Service Providers Register nor is it associated with FSP536487.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  3. 11 July 2019

    MBI International/MFC Club

    The FMA is concerned that a Malaysian based loyalty scheme, MBI International also trading as MFC Club (MFC Club) is being promoted in New Zealand. We have received reports that MFC Club is being actively promoted within the Chinese speaking community in Auckland.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 17 June 2019

    Willow Group Limited

    Willow Group Limited is not registered nor licensed to provide financial services in New Zealand. We have received a report of Willow Group Limited making unsolicited contact with New Zealand residents offering investment services from Hong Kong. Read more.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  5. 12 December 2018

    WiseBanc

    WiseBanc is not registered on the Financial Service Providers Register, it is therefore not permitted to provide financial services to New Zealand residents
    Tags
    International regulator alerts, Scams
    Type
    Page

  6. 19 December 2018

    MYfintec

    MYfintec has the hallmarks of a scam, including withholding client funds, pressure to invest more before being able to withdraw funds, and bank accounts that do not match the company name.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 13 June 2018

    SME

    We have received copies of marketing material published by SME that falsely claims the company is licensed and regulated in New Zealand and associated with a New Zealand incorporated company.
    Tags
    Imposter website, Scams
    Type
    Page

  8. 19 December 2018

    Golden Financial Service Limited

    GFS is not licensed to issue derivative products (CFDs) to New Zealand retail investors
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  9. 22 March 2019

    Breder Suasso

    FMA recommends investors exercise caution before dealing with Breder Suasso as it is not a registered business in NZ and has the characteristics of a scam.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  10. 1 May 2015

    CTM Group Limited (CTM)

    Complaints from overseas-based customers of CTM about CTM’s failure to repay clients in accordance with their instructions.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  11. 9 November 2016

    TCA Financial

    TCA appears to have the characteristics of a boiler room fraud.
    Tags
    International regulator alerts, Scams
    Type
    Page

  12. 17 October 2016

    Tall Options

    Tall Options and Corporate Enterprises PTY Limited are not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 27 June 2018

    Prestige Wealth Solutions

    Prestige Wealth Solutions and its associates are not registered to provide financial services in New Zealand. Please exercise caution when dealing with this entity.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  14. 2 August 2018

    Sanderson Consultants

    Sanderson Consultants is not a registered financial service provider in New Zealand
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  15. 6 August 2018

    Oak Harbour Limited

    Oak Harbour Limited is not a registered financial service provider in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page