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Found 1153 results. Displaying page 52 of 77

  1. 31 March 2022

    FMA issues warning about crypto trader, Golden Hawk

    WARNING: Golden Hawk is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  2. 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

  3. 27 July 2018

    White Square Trading Limited

    White Square Trading Limited is not a registered financial service provider in New Zealand
    Tags
    International regulator alerts, Suspected scam, Scams
    Type
    Page

  7. 9 August 2021

    Starlink IPO scams

    Warning! The FMA has received reports of an investment scam purporting to offer investors the opportunity to buy fictitious Public Share Offering (IPO) shares of Starlink. The scams are being promoted across a range of channels including social media.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  8. 14 February 2023

    Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies

    WARNING: We have received a complaint from a New Zealand resident who was contacted by Global Venture, through WhatsApp, to trade in cryptocurrencies through their trading platform. We are concerned that Global Venture may be involved in a scam. Global Venture is unreasonably withholding the complainant’s funds and is requesting further funds to enable a withdrawal.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 16 February 2021

    CompareForexBrokers

    CompareForexBrokers is not regulated by the FMA. Exercise caution before dealing with this Company.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 28 June 2019

    Bitcoin Trader

    We are concerned that Bitcoin Trader could be operating a scan. We received a complaint from a New Zealand resident about a misleading advertisement that they saw on social networking platform, Facebook.
    Tags
    Type
    Page

  13. 12 March 2020

    Trade99

    Trade99 could be involved with a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 2 September 2020

    Unitex Capital Limited

    We are concerned that Unitex Capital Limited may be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 3 August 2018

    Baihua Global

    The firm is misleadingly using the registration details of Booster Funds Management Limited
    Tags
    Suspected scam, Scams
    Type
    Page