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  1. 13 November 2019

    Swift Wealth Recovery

    The FMA recommends exercising caution before dealing with Swift Wealth Recovery and the website https://www.swiftwealthrecovery.com. We believe Swift Wealth Recovery has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 12 March 2021

    www.canztrades.com

    The FMA has received a report that investors are unable to withdraw funds invested. The website is making claims regarding their financial products and/or services that appear to be unsubstantiated and/or false and misleading.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  3. 18 September 2015

    Sentences delivered in OPI Pacific Finance case

    Two former directors of OPI Pacific Finance Limited, Mark Lawrence Lacy and Jason Robert Duncan Maywald, have been sentenced in the Auckland High Court. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  4. 21 August 2020

    innovestltd.com

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

  5. 12 August 2020

    The Mayhill Agency (TMA)

    The FMA recommends exercising caution before dealing with The Mayhill Agency (TMA) and www.themayhillagency.com. The Mayhill Agency may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 18 December 2019

    BZ Finance Invest

    It could be involved in a scam. We have received a report about the unreasonable withholding of client funds by bzfinanceinvest.com.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 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

  8. 2 May 2011

    EquiAsia Group Limited

    EquiAsia Group Limited is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 15 July 2021

    forexdce.com

    We believe www.forexdce.com is involved in a scam. We have received a complaint from a New Zealand resident who has been persuaded by a person they met online to invest with the platform. The complainant is now having difficulties withdrawing funds from the platform.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  10. 25 March 2022

    FMA cautions investors about financeassistlimited.com

    WARNING: FMA recommends caution when dealing with.financeassistlimited.com as the FMA is concerned this website may be operating a scam.
    Tags
    Investing, Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  11. 22 December 2020

    elezenocap.com

    We are concerned that www.elezenocap.com may be operating a scam and are withholding invested funds.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  12. 23 February 2016

    Capital Market Investments Limited

    On the website http://www.noafx, Capital Market Investments Limited is claiming to be registered in New Zealand as a financial service provider and also a member of a disputes resolution scheme when in fact it is neither.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 5 June 2018

    Oracle Finance International Inc Limited

    Oracle Finance International Inc Limited are making false claims about being registered in New Zealand when they are not.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  14. 6 May 2021

    TopMarketCap

    We are concerned that TopMarketCap does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page