Warnings and alerts

Found 597 results. Displaying page 13 of 40

1. 28 April 2022

   FMA and Irish regulator issue warning about jms-icav.com

   FMA and regulatory bodies in Ireland have issued a warning about JMS-ICAV.
   JMS-ICAV is not a registered financial service provider in New Zealand or licensed by the FMA and is therefore not permitted to provide financial products or services to New Zealand residents. New Zealanders have been unsuccessful removing funds from the entity.

2. 27 April 2022

   FMA warns about an imposter website: thelionhub.xyz

   WARNING: We have received complaint about this website unreasonably withholding client funds and asking for withdrawal fees*. The website claims to be a cryptocurrency and foreign exchange company.

3. 13 April 2022

   FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies

   WARNING: www.allianceequities.ltd and www.alphabase.ltd are misusing the details of incorporated New Zealand companies, Alliance Equities Limited and Alpha Base Limited respectively. These websites are not associated with, nor authorised by these companies.

4. 13 April 2022

   Investor alert: false claims by Finanex Limited

   Finanex Limited is falsely claiming to be authorised in New Zealand to provide financial services. Finanex Limited is not a registered financial service provider in New Zealand.

5. 13 April 2022

   FMA warns against illegal derivative services offered by Prime Capital Limited

   WARNING: Prime Capital Limited, offers trading in derivative products via their website, iprimecapital.com are not registered to provide financial services in New Zealand. The FMA warns caution when dealing with this company.

6. 8 April 2022

   Scam operation targeting New Zealand investors

   WARNING: FMA are concerned that a scam operation is targeting New Zealand residents and offering investment in a fixed return managed fund. It is claimed that the investment is offered by Blackrock Investment Management Australia Limited (part of Blackrock Inc.), which is not true. Blackrock Investment Management Australia Limited has confirmed that they are not connected with the offer and/or the entity.

7. 29 March 2022

   FMA warns about a Decentralised Application: eth-coinbasemart.com

   FMA are concerned that eth-coinbasemart.com (the dapp), a Decentralised Application, is involved in a scam. We have received a complaint from a New Zealand resident whose funds have been unreasonably withheld by the dapp.

8. 25 March 2022

   FMA cautions investors about financeassistlimited.com

   WARNING: FMA recommends caution when dealing with.financeassistlimited.com as the FMA is concerned this website may be operating a scam.

9. 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”.

10. 11 March 2022

    WARNING: Capital Cycles Limited have falsely claimed that they are legally registered

    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”.

11. 11 March 2022

    FMA warns that investors unable to recover funds paid to stallioncapital.net

    WARNING: The FMA recommends exercising caution when dealing with www.stallioncapital.net (the website), as the FMA is concerned this website may be operating a scam.

12. 1 March 2022

    Investors unable to withdraw funds from EcoMarkets

    WARNING: Investors unable to withdraw funds from EcoMarkets. There are also fictitious amounts and profits being displayed on the platform. FMA warns caution.

13. 22 February 2022

    FMA warns primefirmtrade.com unreasonably withholding investor funds

    WARNING: FMA concerned that primefirmtrade.com is withholding client funds unreasonably. Clients are required to make a large sum payment for a “withdrawal code” to withdraw funds from their trading accounts.

14. 21 February 2022

    Investor alert: false claims by Leumi-vest.com

    WARNING: FMA believes Leumi Vest is falsely claiming to be operating from a New Zealand address. The website purports to offer investment plans to investors with unrealistically high returns. We are aware that an investor is unable to withdraw the funds they invested through the website.

15. 16 February 2022

    FMA warns about website venusfundslimited.com

    WARNING: Company registration details of a New Zealand company Venus Funds Limited are displayed on the website but the New Zealand company has confirmed that they are not associated with the website. The financial services listed on the website are different to the financial service provided by the New Zealand company.