Back

Search results

Found 1055 results. Displaying page 18 of 71

  1. 25 November 2021

    Warning about pribizco.com and pbfx.asia websites

    WARNING: We are concerned that pribizco.com and pbfx.asia (the websites) are involved in a scam. We have received a report from an overseas investor that the representatives of these websites have been guaranteeing profits to lure customers via WeChat.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  3. 26 May 2023

    PTWealthManagement – imposter websites

    We recommend exercising caution when dealing with PTWealthManagement.com and PTWealthManagementLTD.com.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  5. 14 March 2024

    SPS Investment Services Limited/Wilby Securities

    We recommend caution when dealing with SPS Investment Services Limited and/or Wilby Securities and their websites.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  6. 19 December 2018

    ZonggangCaifu

    ZonggangCaifu is not registered, licensed, or regulated in New Zealand as claimed on its websites.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 29 July 2019

    SeaGold Invest, Pallet Coins and Pallets Invest

    We are concerned that seagoldinvest.com, palletscoins.com and palletinvest.com may be operating a scam. The websites listed above are not associated with nor authorized by the New Zealand registered company 'The Pallet Company Limited'.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 21 August 2019

    Dang Kang International Group

    The FMA recommends exercising caution when dealing with Dang Kang International Group as it is not registered, licensed, or regulated in New Zeland as claimed on its websites and could be involved in a scam.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  10. 24 November 2020

    YuanPay Group

    We are concerned that YuanPay Group, and websites https://yuanpaygroup.com and https://yuanpaymentsys.com/ may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 19 November 2020

    Rise in scams impersonating NZ businesses during COVID-19

    From 1 April to 5 November 2020, the FMA issued 61 warnings about investment scams, of which 21 (or 34%) were impostor scams, where the names and details of legitimate businesses are unlawfully used by scammers to trick investors, such as fake websites or social media accounts. By comparison, in the same timeframe during 2019, the FMA issued 40 warnings and only four (10%) were impostor scams. Read the media release.
    Tags
    COVID-19, FMA stories, Media release, Consumer, News & Insights, Scams
    Type
    Page

  14. 14 March 2024

    Tradesafer – Suspected scam

    We recommend caution when dealing with Tradesafer/ Australian Trader/Tradesafer Group (Tradesafer) and its various websites.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  15. 21 August 2020

    Knight Service Group Limited and Knight Market Limited

    We are concerned that Knight Service Group and Knight Market (formerly Business Choice Partners Group Limited) and its websites www.ksgmarkets.com/index.php/En and www.knightmarketltd.com/En, may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page