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Found 2764 results. Displaying page 94 of 185

  1. 12 December 2023

    Banker Quotes - Unregistered Business

    FMA warns thatt Banker Quotes is offering financial services in New Zealand, while not being authorised or registered on the Financial Service Providers Register to provide these services.
    Tags
    Cryptocurrencies, Investor warning, Foreign Exchange Trading (Forex), Roles, Business, Consumer
    Type
    Page

  2. 12 August 2022

    South African regulator cautions investors about Prime Bright Investment

    A warning has also been published about Prime Bright Investment Limited by the Financial Sector Conduct Authority in South Africa (FSCA), the financial regulator of South Africa. FMA are concerned that the entity may be involved in a scam.
    Tags
    Suspected scam, Unregistered business, Scams
    Type
    Page

  3. 14 July 2020

    Libra Markets/Libramarkets

    Libra Markets/Libramarkets has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 20 December 2021

    HyperFund

    WARNING: HyperFund operates on a Multi-Level Marketing (MLM) model and claims to offers passive investment opportunities. The FMA are concerned that HyperFund is operating a scam.
    Tags
    International regulator alerts, Suspected scam, Consumer, Scams
    Type
    Page

  5. 12 July 2019

    King Capital Management

    We are concerned that King Capital Management may be operating a scam and accordingly advise caution before dealing with them.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 8 April 2022

    Scam operation targeting New Zealand investors

    WARNING: FMA are concerned that a scam operation is targeting New Zealand residents and offering investment in a fixed return managed fund. It is claimed that the investment is offered by Blackrock Investment Management Australia Limited (part of Blackrock Inc.), which is not true. Blackrock Investment Management Australia Limited has confirmed that they are not connected with the offer and/or the entity.
    Tags
    Investing, Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  8. 27 September 2019

    GL-FX

    GL-FX is not licensed or registered to provide financial services in either New Zealand or the United Kingdom. We are concerned that GL-FX may be operating a scam.
    Tags
    Suspected scam, Business, Scams
    Type
    Page

  9. 12 December 2022

    Krypto Security charges non-existent fees

    A New Zealand resident was charged large fees by Krypto Security who claimed to be able to help recover stolen cryptocurrencies.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  11. 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

  12. 26 April 2017

    JJ Matthias Asset Management

    JJ Matthias Asset Management is not registered as a Financial Service Provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  13. 2 August 2018

    Sanderson Consultants

    Sanderson Consultants is not a registered financial service provider in New Zealand
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  14. 30 June 2021

    Ventera Group

    Ventera Group does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA. As such, they are not permitted to offer derivative trading services to New Zealand retail customers.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  15. 27 March 2023

    Cambridge Asset Management unreasonably withholding funds

    WARNING: FMA is aware of a New Zealand investor unable to withdraw funds invested with Cambridge Asset Management.
    Tags
    Suspected scam, Investor warning, Derivative Issuer, Roles, Business, Consumer, Scams
    Type
    Page