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  2. 3 November 2021

    tcnewhorizon.com

    Warning: We are concerned that www.tcnewhorizon.com (the website) may be operating a scam, as we have received report that this website is seeking NZ investors and are using TC New Horizon ICAV (TCNH), an Ireland-based company’s details to look legitimate. The operators of the websites are not registered in New Zealand to provide financial services or financial products. We recommend exercising caution when dealing with the website.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  3. 10 November 2021

    www.osakalenders.com

    WARNING: Osaka Lenders claims to be the third project/loan financial institution registered in Tokyo, established in 2003, but there is no other web presence found apart from its website. Additionally, the persons shown on Osaka Lenders’ website are fictitious persons created using the images of some prominent Japanese businesspeople. Read the full warning.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  4. 24 March 2021

    ghctrades.com and in-tan.com

    We are concerned www.ghctrades.com and www.in-tan.com may be operating a scam. They are
    falsely claiming to be registered and regulated in New Zealand.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  5. 2 February 2021

    winngroups.com and winngc.com

    The FMA is concerned that Winn Group Ltd and https://www.winngroups.com/ have the hallmarks of an investment scam and recommends exercising caution when dealing with the entity.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 24 February 2021

    norgroveassociatesltd.com

    We are concerned the operators of the website www.norgroveassociatesltd.com may be operating a scam. We have received a report that they have refused to process withdrawal requests in line with clients’ instructions and asked for further payments in order to release funds.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  7. 12 March 2021

    www.horizonlinelimited.com

    The FMA are concerned the operators of the website www.horizonlinelimited.com may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  8. 1 October 2021

    www.investgloballimited.com

    WARNING: There are false claims made the www.investgloaballimited.com website that they are associated with a company incorporated in New Zealand, Invest Global Limited (NZBN 942903731361).
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  9. 17 May 2021

    reckoninvestments.com

    We are concerned https://reckoninvestments.com may be operating a scam. The website is not associated with nor authorised by the New Zealand registered company Reckon Investments Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 24 August 2021

    zesprilimited.com

    There are false claims made on zesprilimited.com that they are connected with a company incorporated in New Zealand – Zespri New Zealand Limited. Zespri New Zealand Limited has confirmed that it does not operate and is not associated with this website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  11. 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

  12. 25 November 2021

    www.oceaniatradinggroup.com

    FMA advises that www.oceaniatradinggroup.com is an imposter website. There are false claims made on the website that they are associated with the legitimate NZ company Oceania Trading Group Limited (NZBN: 9429042121473).
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  13. 24 August 2021

    crowntradeltd.com

    We are concerned that crowntradeltd.com is involved in a scam. There are false claims made on this website that they are connected with a company incorporated in New Zealand – Crown Trade Corporation Limited who has confirmed that they do not operate and are not associated with this website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  14. 13 September 2021

    consdorf.com

    Central Bank of Ireland has published a warning about consdorf.com advising the general public that it is a clone of a licensed entity Consdorf Investments ICAV
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 4 October 2021

    bitsharechain.com

    The website is currently not operative but we believe there were false claims made on this website that they are connected with a company incorporated in New Zealand – Bit Management Limited. Bit Management Limited has confirmed that they do not operate and are not associated with this website.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page