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Found 3196 results. Displaying page 183 of 214

  2. 6 March 2024

    Trent and Castle – Cold calling, unregistered

    We have received a report of Trent and Castle representatives cold calling New Zealand residents and offering stock broking and managed investments plans.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  3. 14 March 2024

    Tradesafer – Suspected scam

    We recommend caution when dealing with Tradesafer/ Australian Trader/Tradesafer Group (Tradesafer) and its various websites.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  4. 21 March 2024

    Greenland Finance Enterprise – Suspected scam

    We recommend caution when dealing with Greenland Finance Enterprise Global Investments (Greenland) and a duplicate website Inez Finance Limited.
    Tags
    Suspected scam, Investor warning, Consumer, 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

  6. 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

  7. 14 July 2021

    blackwallplatform.com

    We are aware that New Zealand residents have been receiving unsolicited contacts from people who are associated with this website www.blackwallplatform.com. There are claims on www.blackwallplatform.com that they are associated with Blackwall UCITS Platform ICAV, which is licensed by the Central Bank of Ireland.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  9. 21 August 2020

    innovestltd.com

    We are concerned www.innovestltd.com may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 29 September 2021

    merlingrouplimited.com

    The FMA recommends exercising caution before dealing with www.merlingrouplimited.com (the website).
    We are aware that the website is offering investment services/products using the company details, without permission, of an incorporated company in New Zealand, Merlin Group Limited. The website is not associated with nor authorised by the New Zealand company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  11. 21 September 2020

    Coinsave

    We are concerned that Coinsave may be operating a scam via the website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  12. 30 September 2020

    Coinsure LTD

    We are concerned Coinsure LTD and https://coinsure.ltd/ may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  13. 11 June 2021

    coastalinvestmentltd.com

    We are concerned the operators of the website www.coastalinvestmentltd.com may be operating a scam. The website falsely states it is associated with Coastal Investments Limited, an entity incorporated in New Zealand.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  14. 27 August 2015

    FMA encourages people to get their KiwiSaver fighting fit during Money Week

    The FMA has launched its plans for Money Week 2015. This year the FMA wants people to complete an online health check of their KiwiSaver by answering five simple questions to make sure they are tuned in to their KiwiSaver investment.
    Tags
    KiwiSaver & Superannuation, Media release, Campaigns, Consumer, News & Insights
    Type
    Page

  15. 8 July 2011

    Share Buyers Limited

    Unsolicited offers – the amount offered per share is less than the current market price of the shares.
    Tags
    Suspected scam, Scams
    Type
    Page