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  1. 4 April 2024

    NZX Wealth Investments – Imposter website

    The FMA recommends caution when dealing with NZX Wealth Investments and its website nzxwealth.com. It is not authorised by, nor associated with the New Zealand company,
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 31 May 2023

    Scam info for Asian communities | 投资类骗局

    Asian communities are being targetted by investment scammers. This page translates into Mandarin the things you need to be mindful of when investing.
    Tags
    Investor information, Consumer, Scams
    Type
    Page

  3. 6 July 2015

    FMA settlement with Hanover defendants provides $18 million compensation for investors

    FMA has reached a settlement of its civil proceedings against the former directors of Hanover finance companies, and the former directors of a parent firm, Hanover Group Ltd. As part of the settlement, $18 million will be distributed to eligible investors who invested in the Hanover finance companies in the period from 7 December 2007 to 23 July 2008. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  4. 13 November 2019

    Green Knight Financial Services

    The FMA recommends exercising caution before dealing with Green Knight Financial Services and the website https://greenknightfinancialservices.com. We believe Green Knight Financial Services has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 12 November 2019

    McKenzie International Investments

    The FMA recommends exercising caution before dealing with McKenzie International Investments and the website https://mckenzieinternationalinvestments.com/. We believe McKenzie International Investments has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 13 November 2019

    Swift Wealth Recovery

    The FMA recommends exercising caution before dealing with Swift Wealth Recovery and the website https://www.swiftwealthrecovery.com. We believe Swift Wealth Recovery has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 13 November 2019

    Alderbrook Capital Management

    The FMA recommends exercising caution before dealing with Alderbrook Capital Management and the website www.alderbrookcapital.com. We believe Alderbrook Capital Management has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 19 December 2019

    Fun Managers

    It could be involved in a scam. It is noted on its website that it is regulated by the National Futures Association (NFA), this is not true. Its website is a replica of squareddirect.com that has no affiliation with them.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 29 July 2019

    Girard Montague

    We recommend exercising caution before dealing with Girard Montague, Richard Sinclair, Richard Tan and the website https:ljwww.girard- montague.com as Girard Montague is not listed on the FSPR and is not an incorporated company in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 28 November 2019

    Sanderson International

    The FMA recommends exercising caution before dealing with Sanderson International and the website http://sanderson-international.com. We believe Sanderson International has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 15 July 2016

    ACI

    There is no connection between the website www.acifxgold.com and Apex Capital Investments Limited, the former name of a New Zealand incorporated company, nor are the activities of the website subject to regulation in New Zealand.
    Tags
    Imposter website, Scams
    Type
    Page

  13. 15 October 2019

    Safumax Group Limited

    The FMA is concerned that Safumax Group Limited (SGL) is operating from a false address, and www.safumax.com contains misleading information that SGL is a licensed entity and regulated in New Zealand, when it is not the case.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  14. 8 July 2022

    Investor warning: NorthWest Options Exchange

    NorthWest Options Exchange, through their website nwoex.com does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  15. 2 June 2023

    BuntyCorp – Imposter website

    We recommend exercising caution when dealing with BuntyCorp.com. BuntyCorp offers crypto investments with unrealistically high returns and is not registered to provide financial services here in New Zealand.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page