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Found 2764 results. Displaying page 22 of 185

  1. 12 June 2023

    Rolvi Trade – unregistered, potential pyramid scheme

    Rolvi Trade is offering cryptocurrency products and services via its website rolvitrade.com. It is not registered on the Financial Service Providers Register or regulated to provide these services and products to New Zealand retail clients.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  2. 17 March 2022

    FMA issues warning about croftcapital.ltd

    WARNING: FMA are concerned that https://capitalcycleslimited.com is involved in a scam. The website falsely claims that it is “legally registered with the New Zealand Securities & Investment company with NZ:1271353”.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 1 December 2013

    Kaiser Brokers Group Limited

    Kaiser Brokers Group Limited (website: www.kaiserbrokers.com) made False/misleading advertising. ASSOCIATED PERSONS: Qiongyao Chen (AKA John Chen), Warren Wang (AKA Wangsheng Chenqiung Yao)
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 3 August 2023

    Plaza funds management – Unregistered Business

    www.Plazafundsmanagement.com offers investment opportunities in Bonds, Term Deposits and IPO’s and purports to be based in New Zealand but is not registered on the Financial Service Providers Register (FSPR) to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  6. 11 October 2023

    Saltaire Finance - Unregistered business, unsolicited offers

    We are aware that a representative from saltairefinanceplc.com has made unsolicited contact to a New Zealand resident and offered investment in shares. The Financial Markets Conduct Act 2013 prohibits unsolicited offers of financial products.
    Tags
    Investor warning, Consumer
    Type
    Page

  8. 13 September 2019

    Ashwood Holdings Limited

    We are concerned that Ashwood Holding Limited and www.ashwoodholdingsltd.com (the website) could be involved in a scam which is associated with Grace Investment, Regal Investment, and Duke Valentines Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 13 December 2023

    Cato Asset Management – Imposter website

    We recommend caution when dealing with CatoAssetManagement.com. This website is falsely using the details of the registered New Zealand company Cato Asset Management Limited.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  10. 14 December 2023

    Allied Holding Global – Imposter website

    The FMA recommends caution when dealing with Allied Holding Global. We are aware of an investor being unable to recover money invested through its website alliedholdinglobal.com.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  11. 12 January 2024

    BlockFusion Ventures – Suspected scam

    The FMA recommends caution when dealing with BlockFusion Ventures and its website blockfusionventures.com. We are aware of a New Zealand resident being unable to recover money invested through its representative and website.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  12. 2 February 2024

    Axon Holdings – Imposter website

    Investor warning: AxonHoldingsLtd.com is falsely using the details of the registered New Zealand company Axon Holdings Limited using its name, address, and New Zealand Companies Office details.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  14. 1 March 2016

    DGM Service Markets Limited

    DGM Service Markets Limited was deregistered from the Financial Service Providers Register on 7 November 2014 and the company is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  15. 13 November 2018

    Crowdfunding

    Crowdfunding works by many people (the crowd) putting in small amounts of money to raise funds for a company or project.
    When you put money into an equity crowdfunding project, you're buying shares. Typically this will be in small or start-up businesses, meaning you become a part owner of the business. It's important to understand the risks of investing in crowdfunding. Read more here.
    Tags
    Crowdfunding, Consumer
    Type
    Page