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  1. 24 March 2021

    ghctrades.com and in-tan.com

    We are concerned www.ghctrades.com and www.in-tan.com may be operating a scam. They are
    falsely claiming to be registered and regulated in New Zealand.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  2. 20 October 2022

    E+O Property Syndication Limited

    The FMA has issued a formal warning to Formal warning: E+O Property Syndication Limited following concerns that it may have failed to give disclosures to investors as required by Part 3 of the Financial Markets Conduct Act 2013 because it relied on the wholesale investor exclusion in circumstances where they were not entitled to. This is because some eligible investor certificates were incomplete.
    Tags
    Wholesale investing, Ways to invest, Investing, Offer disclosure for equity and debt offers, Roles, Conduct, Formal warning, Powers, Business, Consumer, Enforcement
    Type
    Page

  3. 27 October 2021

    FMA investor profile - Imogen O’Neill

    We talk to investor and PR Director, Imogen O’Neill in this FMA Investor Profile.
    Tags
    Investor information, Article, Consumer, News & Insights
    Type
    Page

  4. 27 February 2024

    Mae Arante SABO-O

    Mae Arante SABO-O is an AML/CFT reporting entity.

    Tags
    Type
    Page

  5. 2 February 2021

    winngroups.com and winngc.com

    The FMA is concerned that Winn Group Ltd and https://www.winngroups.com/ have the hallmarks of an investment scam and recommends exercising caution when dealing with the entity.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  7. 24 February 2021

    norgroveassociatesltd.com

    We are concerned the operators of the website www.norgroveassociatesltd.com may be operating a scam. We have received a report that they have refused to process withdrawal requests in line with clients’ instructions and asked for further payments in order to release funds.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  8. 12 March 2021

    www.horizonlinelimited.com

    The FMA are concerned the operators of the website www.horizonlinelimited.com may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  9. 1 October 2021

    www.investgloballimited.com

    WARNING: There are false claims made the www.investgloaballimited.com website that they are associated with a company incorporated in New Zealand, Invest Global Limited (NZBN 942903731361).
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  10. 17 May 2021

    reckoninvestments.com

    We are concerned https://reckoninvestments.com may be operating a scam. The website is not associated with nor authorised by the New Zealand registered company Reckon Investments Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  11. 24 August 2021

    zesprilimited.com

    There are false claims made on zesprilimited.com that they are connected with a company incorporated in New Zealand – Zespri New Zealand Limited. Zespri New Zealand Limited has confirmed that it does not operate and is not associated with this website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  12. 12 March 2021

    www.canztrades.com

    The FMA has received a report that investors are unable to withdraw funds invested. The website is making claims regarding their financial products and/or services that appear to be unsubstantiated and/or false and misleading.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  13. 25 November 2021

    www.oceaniatradinggroup.com

    FMA advises that www.oceaniatradinggroup.com is an imposter website. There are false claims made on the website that they are associated with the legitimate NZ company Oceania Trading Group Limited (NZBN: 9429042121473).
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  14. 24 August 2021

    crowntradeltd.com

    We are concerned that crowntradeltd.com is involved in a scam. There are false claims made on this website that they are connected with a company incorporated in New Zealand – Crown Trade Corporation Limited who has confirmed that they do not operate and are not associated with this website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  15. 13 September 2021

    consdorf.com

    Central Bank of Ireland has published a warning about consdorf.com advising the general public that it is a clone of a licensed entity Consdorf Investments ICAV
    Tags
    Suspected scam, Scams
    Type
    Page