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Found 3230 results. Displaying page 92 of 216

  2. 6 April 2020

    Profit Bitcoin

    Profit Bitcoin and the website, https://theprofitbtc.com/, have the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 31 August 2021

    tradinginsiders.eu

    Forex Insiders also known as Forex Insiders Trading, Trading Insiders and Success Factory may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 30 September 2020

    KML Investments Limited

    We are concerned that KML Investments Limited (KML) and www.kml-inv.com (the website) have the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 13 November 2020

    Bitcoin Future

    We are concerned that Bitcoin Future has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not registered company or financial service provider in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 1 February 2022

    保护您的财富 在虎年守护您来之不易的积蓄

    The FMA has put together some tips on how you can look after your hard-earned savings and protect your wealth in 2022, the Year of the Tiger. This is the Mandarin version of our campaign page.
    Tags
    Investor information, FMA stories, Consumer, News & Insights
    Type
    Page

  7. 1 March 2022

    Investors unable to withdraw funds from EcoMarkets

    WARNING: Investors unable to withdraw funds from EcoMarkets. There are also fictitious amounts and profits being displayed on the platform. FMA warns caution.
    Tags
    Suspected scam, Investing, Consumer, Scams
    Type
    Page

  9. 4 October 2021

    Avan Investment

    We are concerned that Avan Investment is involved in a scam. There are false and misleading claims on its website that Avan Investment is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and is authorised and regulated by the Financial Conduct Authority (FCA). We do not believe these statements are true.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  10. 25 November 2021

    Warning about pribizco.com and pbfx.asia websites

    WARNING: We are concerned that pribizco.com and pbfx.asia (the websites) are involved in a scam. We have received a report from an overseas investor that the representatives of these websites have been guaranteeing profits to lure customers via WeChat.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  11. 16 June 2015

    FMA welcomes first listing on new NXT market

    The Financial Markets Authority (FMA) says the first listing this week on the NXT market sparks a new era of innovative capital raising in New Zealand.
    Tags
    Market operator, Media release, Roles, Business, News & Insights
    Type
    Page

  12. 5 April 2018

    Markets Trading Ltd

    The Financial Conduct Authority (FCA), in the UK, issued a warning that Markets Trading Ltd is not authorised by the FCA and they believe it is carrying on regulated activities which require authorisation.
    Tags
    International regulator alerts, Scams
    Type
    Page

  13. 1 November 2018

    Zend Trade

    We are concerned Zend Trade has the characteristics of a scam, including offering unrealistic returns and withholding client funds.
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 22 January 2019

    Ainvestments

    Ainvestments could be involved in a scam
    Tags
    Suspected scam, Scams
    Type
    Page