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Found 1054 results. Displaying page 7 of 71

  2. 1 May 2015

    Grandegoldens Pty Limited

    Grandegoldens continues to solicit client money through its website despite its recent deregistration and has false and misleading aspects of its website.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 18 January 2018

    phuei-century.com

    There is no connection between the website www.phuei-century.com and Puhuei Century Limited nor are the activities of the website subject to regulation in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  5. 14 September 2021

    digitalbit.com

    We are concerned that this website is involved in a scam. There are false claims made on this website that they are associated with a company incorporated in New Zealand, Innovation Collective Limited
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  6. 29 September 2021

    merlingrouplimited.com

    The FMA recommends exercising caution before dealing with www.merlingrouplimited.com (the website).
    We are aware that the website is offering investment services/products using the company details, without permission, of an incorporated company in New Zealand, Merlin Group Limited. The website is not associated with nor authorised by the New Zealand company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  7. 14 July 2021

    jmitfs.com

    We are concerned the operators of the website www.jmitfs.com may be operating a scam. The website falsely claims to be Jmit Financial Services Limited, an entity incorporated in New Zealand and registered as a Financial Service Provider. We understand the website is using the New Zealand companies details without permission.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  8. 21 June 2022

    Suspected scam: nesbittrusteeslimited.com

    We are concerned that nesbittrusteeslimited.com (‘the website’) is involved in a scam. The website falsely claims to be registered in New Zealand and is using details of a NZ entity, Nesbit Trustees No 1 Limited (‘Nesbit’), without permission. Nesbit has confirmed that they are not associated with the website.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  9. 13 April 2021

    beaventrusteesltd.com

    We are concerned the operators of the website www.beaventrusteesltd.com may be
    operating a scam. The website is falsely claiming to be associated with Beaven Trustees Limited, a New Zealand incorporated company. We understand the website is using the company’s details without permission.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 25 November 2021

    www.oceaniatradinggroup.com

    FMA advises that www.oceaniatradinggroup.com is an imposter website. There are false claims made on the website that they are associated with the legitimate NZ company Oceania Trading Group Limited (NZBN: 9429042121473).
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  11. 24 August 2021

    crowntradeltd.com

    We are concerned that crowntradeltd.com is involved in a scam. There are false claims made on this website that they are connected with a company incorporated in New Zealand – Crown Trade Corporation Limited who has confirmed that they do not operate and are not associated with this website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  12. 26 July 2021

    virtualonecunion.com

    We are concerned that virtualonecunion.com (the website) may be operating a scam. The website falsely claims to be regulated by the Financial Markets Authority and subject to New Zealand Law.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  13. 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

  14. 11 June 2021

    coastalinvestmentltd.com

    We are concerned the operators of the website www.coastalinvestmentltd.com may be operating a scam. The website falsely states it is associated with Coastal Investments Limited, an entity incorporated in New Zealand.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  15. 19 July 2021

    www.rockfortcrypto.com

    There are false claims made on this website that they are connected with a New Zealand licensed derivatives issuer - Rockfort Markets Limited. Rockfort Markets Limited has confirmed that they are not associated with or operate this website.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page