Search results

Found 1055 results. Displaying page 20 of 71

1. 7 April 2020

   www.worldclear.cloudtree.co

   www.worldclear.cloudtree.co is not associated with or authorised by the NZ registered company WorldClear Limited.

   Tags

   Imposter website, Suspected scam, Scams

   Type

   Page

2. 7 August 2020

   Bitmarket

   WARNING: Bitmarket are not registered and authorised to provide financial services in New Zealand.

   Tags

   Investor information, Consumer

   Type

   Page

3. 1 June 2016

   Ares FCL Services Limited trading as Ares Forex

   Ares FCL Services Limited is not a licensed derivatives issuer.

   Tags

   Investor warning, Unregistered business, Consumer

   Type

   Page

4. 23 April 2020

   www.accessfinancenz.com

   www.accessfinancenz.com is not associated with, or authorised by, the New Zealand registered company Access Finance Limited.

   Tags

   Imposter website, Suspected scam, Scams

   Type

   Page

5. 12 March 2021

   www.cjcmarketsglobal.biz

   The FMA considers that www.cjcmarketsglobal.biz/ has the characteristics of a scam.
   We recommend that you do not send money to, or trade with www.cjcmarketsglobal.biz/
   or any other entities who might approach you and offer assistance in relation to this matter.
   

   Tags

   Imposter website, Suspected scam, Scams

   Type

   Page

6. 21 March 2018

   Mahi-FX

   Mahi-FX is not a New Zealand registered company and are not associated with, nor an authorised representative of, MahiFX Limited.

   Tags

   Investor warning, Unregistered business, Consumer

   Type

   Page

7. 13 August 2015

   Market Investment Associates Limited

   We are concerned that Market Investment Associates Limited is claiming to be registered on the financial service providers register when this is not the case.

   Tags

   Investor warning, Unregistered business, Consumer

   Type

   Page

8. 1 August 2015

   AIO Global Limited

   AIO Global Limited is claiming to be registered on the financial service providers register when this is not the case.

   Tags

   Investor warning, Unregistered business, Consumer

   Type

   Page

9. 5 December 2022

   Investor alert: coinfinancelimited.com is not registered to provide financial services in NZ

   WARNING: www.coinfinancelimited.com is offering investments but is not registered to provide financial services to New Zealand residents.

   Tags

   Imposter website, Scams

   Type

   Page

10. 20 March 2023

    Investor alert - CharterHoldingsLtd.com is illegally using the credentials of Charter Holdings Limited

    WARNING: CharterHoldingsLtd.com is purporting to be a registered company in New Zealand by using the name and certificate of incorporation of a legitimate New Zealand company, Charter Holdings Limited.

    Tags

    Imposter website, Scams

    Type

    Page

11. 3 April 2020

    www.icoinlimited.co.nz

    www.icoinlimited.co.nz is not associated with the New Zealand registered company iCoin Limited.

    Tags

    Imposter website, Suspected scam, Scams

    Type

    Page

12. 15 September 2017

    Huayu Investments Limited

    www.huayufx.com purports to be associated with the NZ registered company Fe Markets Limited yet our enquiries have determined that this is not the case.

    Tags

    Suspected scam, Scams

    Type

    Page

13. 21 November 2011

    US International Bureau For Trading

    This is a fake regulator and has no connection to New Zealand FMA.

    Tags

    Fake regulator, Scams

    Type

    Page

14. 19 July 2021

    www.rockfortmarket.net

    The FMA is concerned that www.rockfortmarket.net could be involved in a scam.

    Tags

    Imposter website, Suspected scam, Consumer, Scams

    Type

    Page

15. 9 July 2018

    En Zheng Gold New Zealand

    Entity is not registered on the Financial Service Providers Register to provide financial services in New Zealand
    

    Tags

    Investor warning, Consumer, Scams

    Type

    Page