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Found 4106 results. Displaying page 259 of 274

  1. 10 September 2012

    Perpetual Trust Limited

    The FMA's inquiries focused on loans made by the Perpetual Cash Management Fund to Torchlight Fund No. 1 LP and the implications for the investors in the Fund and the Perpetual Mortgage Fund. Read more.
    Tags
    Enforcement
    Type
    Page

  2. 22 December 2020

    elezenocap.com

    We are concerned that www.elezenocap.com may be operating a scam and are withholding invested funds.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  4. 2 May 2022

    FMA warns about suspected scam: Big Uncle

    WARNING: We believe Big Uncle is operating a scam through www.biguncle.work (the website) and other various websites. We have received a report that a New Zealand resident is unable to recover crypto currencies invested through Big Uncle’s MetaTrader App and the website.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 1 October 2015

    optionsrider.com

    Options Rider is not regulated as a financial service provider in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  6. 22 November 2021

    GrayWallet

    Warning: We believe GrayWallet is operating a scam via www.gwtpro.net and www.gwt-pro.org (the websites). The websites offer cryptocurrency wallet services to investors. We are aware of an investor using GrayWallet’s wallet services to invest and being unable to withdraw their cryptocurrency.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 19 December 2018

    MYfintec

    MYfintec has the hallmarks of a scam, including withholding client funds, pressure to invest more before being able to withdraw funds, and bank accounts that do not match the company name.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 1 May 2015

    CTM Group Limited (CTM)

    Complaints from overseas-based customers of CTM about CTM’s failure to repay clients in accordance with their instructions.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  9. 5 May 2017

    Bancde Options

    Bancde Options is not allowed to offer financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  11. 9 August 2021

    Starlink IPO scams

    Warning! The FMA has received reports of an investment scam purporting to offer investors the opportunity to buy fictitious Public Share Offering (IPO) shares of Starlink. The scams are being promoted across a range of channels including social media.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  12. 23 July 2020

    Bitcoin Era

    WARNING: Bitcoin Era and its associated websites - bitcoineras.com, en.profitmaximizer-app.com and bitcoinerapro.com may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 12 March 2020

    Trade99

    Trade99 could be involved with a scam.
    Tags
    Suspected scam, Scams
    Type
    Page