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  4. 2 May 2022

    FMA warns about suspected scam: Big Uncle

    WARNING: We believe Big Uncle is operating a scam through www.biguncle.work (the website) and other various websites. We have received a report that a New Zealand resident is unable to recover crypto currencies invested through Big Uncle’s MetaTrader App and the website.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 20 May 2022

    FMA warning: E-capital Forex

    WARNING: E-Capital is not an incorporated company in New Zealand or registered financial service provider (FSP). It is not authorised by, nor associated with Trademax Global Markets (NZ) Limited (Trademax). It uses Trademax’s FSP registration number, trademark, and website design without permission.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 5 December 2022

    Suspected scam involving IKICI

    WARNING: We are aware that a New Zealand resident was unable to recover the bitcoins they paid to IKICI for trading purposes.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 2 February 2023

    ACHERON CAPITAL LIMITED

    ACHERON CAPITAL LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 2 February 2023

    AEDIFICE CAPITAL PARTNERS LIMITED

    AEDIFICE CAPITAL PARTNERS LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 2 February 2023

    AEDIFICE CAPITAL LIMITED

    AEDIFICE CAPITAL LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 2 February 2023

    ALWAYS-ETHICAL LIMITED

    ALWAYS-ETHICAL LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 2 February 2023

    BETASHARES CAPITAL NZ LIMITED

    BETASHARES CAPITAL NZ LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 2 February 2023

    BLUE CANOE LIMITED

    BLUE CANOE LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 6 July 2017

    GC Venture Capital (GC)

    Financial Conduct Authority (FCA) issued a warning that GC Venture Capital is an unregistered entity.
    Tags
    International regulator alerts, Scams
    Type
    Page

  15. 28 February 2018

    Expat Local

    Expat Local is not registered as a Financial Services provider in New Zealand and is therefore is not allowed to offer financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page