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  1. 13 December 2023

    Bronte FX - Imposter website

    We recommend caution when dealing with Bronte FX Limited and associated companies.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  2. 12 March 2021

    www.cjcmarketsglobal.biz

    The FMA considers that www.cjcmarketsglobal.biz/ has the characteristics of a scam.
    We recommend that you do not send money to, or trade with www.cjcmarketsglobal.biz/
    or any other entities who might approach you and offer assistance in relation to this matter.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  3. 9 April 2021

    Cash Forex Group/CashFX

    WARNING: The FMA recommends exercising caution before dealing with Cash Forex Group/ CashFX Group.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 9 November 2016

    Exo Capital Markets Limited trading as Trade 12

    Exo Capital Markets Limited trading as Trade 12 The company is not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand. .
    Tags
    International regulator alerts, Scams
    Type
    Page

  5. 1 January 2011

    Options Global Ltd

    Watford, Dunning & Partners Ltd (Watford Dunning) and Options Global are not registered New Zealand Companies and are not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  6. 1 January 2011

    Watford, Dunning & Partners Ltd

    Watford Dunning and Options Global are not registered New Zealand Companies and are not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  7. 15 September 2023

    Century Trading Group – Imposter website

    We recommend exercising caution when dealing with Century Trading Group. It offers CFD trading opportunities and is not registered to provide financial services in New Zealand.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  8. 21 September 2023

    IM Academy – Overseas warnings

    We recommend caution when dealing with IM Academy. Several overseas regulators have issued public warnings about IM Academy, including the recent warning issued by the Commission de Surveillance du Secteur Financier, Luxembourg (CSSF) on 24 May 2023
    Tags
    International regulator alerts, Investor warning, Consumer, Scams
    Type
    Page

  9. 21 November 2023

    OmegaMining-FX – Imposter website

    The website operated by OmegaMining-FX is falsely using the details of the legitimate New Zealand company Omega Finance Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 22 June 2022

    FMA investor profile - Te Kahukura Boynton

    This month's FMA Investor Profile features Te Kahukura Boynton, (Te Whakatōhea, Ngāti Kahungunu, Ngāi Tūhoe) an 18-year- old Waikato law student on a mission to empower Māori to become financially independent through her investing and self-development platform ‘Māori Millionaire’.
    Tags
    Investor information, Article, Consumer, News & Insights
    Type
    Page

  11. 16 February 2022

    FMA investor profile - David Chadwick

    This month’s FMA Investor Profile features David Chadwick, a 33-year-old new dad and finance professional working remotely in Auckland for a global pharmaceuticals company.
    Tags
    Investing, Insights, Article, Consumer, News & Insights
    Type
    Page

  13. 22 September 2023

    Finex Group – Suspected scam

    Finex Group offers financial products including forex and cryptocurrency trading, financial education, and advice to New Zealanders. It falsely claims it is a regulated entity, however, is not listed under the Financial Services Provider or New Zealand Companies registers.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  14. 22 July 2013

    FX Promax Limited

    FX Promax Limited is not registered on the New Zealand Companies Register and is not a registered financial service provider.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  15. 27 February 2018

    Oproserv Limited

    FMA notes a recent warning by the Australian Securities and Investments Commission (ASIC) in relation to Oproserv Limited.
    Tags
    International regulator alerts, Scams
    Type
    Page