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Found 2764 results. Displaying page 95 of 185

  1. 13 February 2020

    IOS Investments Limited

    IOS Investments Limited may be involved in a scam. The FMA urges investors to exercise caution ahead of investing in this entity.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 9 November 2018

    Chuangfu Finance (创富金融)

    Chuangfu Finance, and the three apps claims to be associated with a New Zealand registered financial service provider CF Group Limited whereas it is not.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 8 November 2018

    365 Markets

    365 Markets 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, Scams
    Type
    Page

  5. 23 August 2018

    Greenfields Capital

    Greenfields Capital is not incorporated in New Zealand and is not registered on the Financial Service Providers Register
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  6. 29 August 2023

    Cryptotrusthub – Imposter website, unreasonable withdrawal fees

    We are aware that a New Zealand resident who put money into Cryptotrusthub has had difficulty withdrawing funds. We are concerned that Cryptotrusthub has features of a scam.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  7. 27 October 2023

    TylerTech Finance – Suspected scam

    We are concerned about TylerTech Finance and its website, which has the hallmarks of a scam.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  10. 13 December 2023

    Co-operative Bank – Fake term deposits

    A scam offering fake term deposits using the name of Co-operative Bank is targeting New Zealanders.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page
    • Imposter website

    18 June 2024

    Xcel Trader - Imposter website, withholding funds

    Xcel Trader is offering managed investment plans with unrealistic returns. It is not registered on the Financial Service Providers Register, which is required for entities offering financial products and services in New Zealand
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  12. 30 January 2024

    Recovery scam using name of UK Authority

    FMA warns New Zealand residents of scam by individuals claiming to represent the UK’s Financial Conduct Authority (FCA) and offering assistance to recover money lost in a previous scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 1 June 2015

    Nomura Financial

    NZ Police have identified Nomura Financial as sophisticated overseas scammers.
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 11 April 2018

    Redfield Markets Limited

    Plus Option (trading name) is not registered to provide financial services in New Zealand.
    Tags
    International regulator alerts, Scams
    Type
    Page

  15. 14 February 2018

    Capzone Invest Limited Trading as HQ Broker

    HQ Broker does not hold a Derivative Issuer License and is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page