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Found 6580 results. Displaying page 6 of 439

  1. 4 October 2022

    campartnersinvestment.org and cambridgeinvestmentsltd.com

    WARNING: The website is falsely purporting to be associated with two registered NZ companies – Cambridge Partners Limited (NZBN 9429037884345) and Cambridge Capital Limited (NZBN 9429038446504). The FMA are concerned that www.campartnersinvestment.org may be operating a scam.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  2. 23 September 2022

    Imposter website: farm-crypto.com

    Farm-crypto.com is not a registered Financial Service Provider in New Zealand and is falsely purporting to be associated with New Zealand entity, Pearlfisher Capital Limited.
    Tags
    Imposter website, Scams
    Type
    Page

  3. 29 March 2022

    FMA warning: Finsroyal.com unregistered and unlicenced

    WARNING: finsroyal.com does not hold a derivative issuer licence and is not registered as a financial service provider in New Zealand
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 26 April 2023

    Warning: Imposter website DCMAtrading.com

    This website purports to offer trading in foreign exchange, cryptocurrency, and CFDs, but it is not licensed for these activities in New Zealand
    Tags
    Imposter website, Scams
    Type
    Page

  5. 10 July 2023

    HoldingHeritageLimited.com - Imposter Website

    HoldingHeritageLimited.com purports to be a registered company in New Zealand by using the name and New Zealand Business Number (NZBN) of a legitimate New Zealand company, Holding Heritage Limited.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  7. 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.
    Tags
    Imposter website, Scams
    Type
    Page
    • Suspected scam

    5 July 2024

    Pro-Limited.com - Suspected scam

    FMA has reason to believe that the Pro-Limited.com website is being used to conduct an investment scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 20 October 2022

    E+O Property Syndication Limited - Formal Warning

    The FMA issued a formal warning to 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.
    Tags
    Offer disclosure for equity and debt offers, Roles, Business, Enforcement
    Type
    PDF

  10. 16 December 2021

    Cryptocurrency trading without consent - Warning about kiwi-ex.com website and kiwicoinex.com

    Warning: We recommend caution when dealing with the website, www.kiwi-ex.com, as the FMA is concerned this website may be operating a scam. The website is offering a platform for investors to trade in cryptocurrencies. We received a report of trades being conducted in an investor's account, without their knowledge or consent, by the website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  14. 10 August 2022

    bbcapital.com falsely using Black Bull Group identity

    FMA are concerned that https://bbcapitalmarket.com/ is operating a scam and falsely using the name of a New Zealand registered and licensed entity - Black Bull Group Limited (NZBN: 9429041417799) T/A Blackbull Markets. Black Bull Group Limited has advised the FMA that they are not associated with https://bbcapitalmarket.com/.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  15. 22 February 2022

    FMA warns primefirmtrade.com unreasonably withholding investor funds

    WARNING: FMA concerned that primefirmtrade.com is withholding client funds unreasonably. Clients are required to make a large sum payment for a “withdrawal code” to withdraw funds from their trading accounts.
    Tags
    Investing, Suspected scam, Consumer, Scams
    Type
    Page