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  2. 15 September 2022

    Investor alert: Octavus Trade Limited is not registered in New Zealand

    WARNING: Investors should exercise caution when dealing with Octavus Trade Limited and octavus.trade (the website). Octavus Trade Limited is not a registered financial service provider in New Zealand. The website contains a forged New Zealand company Certificate of Incorporation and AMI Certificate of Insurance. It claims to offer investment returns which appear to be unrealistically high.
    Tags
    Suspected scam, Imposter website, Scams
    Type
    Page

  4. 2 February 2023

    ASSURANCE BY DESIGN LIMITED

    ASSURANCE BY DESIGN LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  5. 11 October 2021

    TradeVtech / UMedia LLC

    We believe the entity is operating a scam. We have received a report about this entity advertising on Facebook by using likely false celebrity endorsements. Their website claims to be a Contract-for-Differences (CFDs*) provider trading in stocks, currencies, cryptocurrency, commodities, and indices. However, they are not registered and/or licensed to provide financial services/products in New Zealand.
    Tags
    International regulator alerts, Suspected scam, Consumer, Scams
    Type
    Page

  6. 2 February 2023

    BLACK BULL TRADE LIMITED

    BLACK BULL TRADE LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 2 August 2022

    Warning: crypto trader, Global Ventures withholding funds

    WARNING: FMA is concerned that Global Venture may be involved in a scam. 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. Global Venture is unreasonably withholding the complainant’s funds and is requesting further funds to enable a withdrawal.
    Tags
    Scams
    Type
    Page

  8. 20 April 2018

    Independent Brokers LLC

    The website www.independentbrokersllc.com is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  9. 1 June 2016

    FM Trader

    FM Trader has been cold calling New Zealand residents without being a registered New Zealand company or registered on the Financial Services Providers Register.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  10. 1 February 2016

    Fidelis International Trading Limited

    Fidelis International Trading Limited is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 1 October 2015

    optionsrider.com

    Options Rider is not regulated as a financial service provider in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 13 October 2017

    The Financial Service Provider Commission (FSPC)

    The Financial Service Provider Commission is claiming to be a financial services regulator and endorsing products and services from questionable sources.
    Tags
    Fake regulator, Scams
    Type
    Page

  14. 1 May 2015

    Grandegoldens Pty Limited

    Grandegoldens continues to solicit client money through its website despite its recent deregistration and has false and misleading aspects of its website.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  15. 1 August 2017

    Vhtrade International Financial Group

    Vhtrade International Financial Group claims to be registered on the FSPR when they are not.
    Tags
    International regulator alerts, Scams
    Type
    Page