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Page last updated: 07 March 2023

Unregistered businesses

The FMA publishes the names of unregistered businesses that have been reported as offering financial services to New Zealanders. Investing with them means you have little protection in the event something goes wrong.

Unregistered businesses
28 Mar 2023
Prime Capital and associated websites
Prime Capital purports to be based in New Zealand and offers unrealistically high returns on Crypto Currency investments.
Unregistered businesses
21 Mar 2023
Overseas regulators warn investors about TriumphFX
WARNING: Overseas regulators have cautioned investors about TriumphFX
Unregistered businesses
17 Mar 2023
Rock Wealths Limited
INVESTOR WARNING: Rock Wealths offers investment plans with unrealistically high returns on crypto products and purports to be based in New Zealand bu ...
Unregistered businesses
06 Mar 2023
Partfield is not registered to provide financial services in New Zealand
Partfield Group Inc. is not a registered New Zealand company and is not licensed to provide financial products or services to New Zealand residents.
Unregistered businesses
21 Feb 2023
Coin Options Trade
Derivative company, Coin Options Trade is falsely purporting to be a registered company in the United Kingdom. They are offering financial products an ...
Unregistered businesses
10 Feb 2023
Investor alert: Tecmactrade Limited does not hold a Derivatives Issuer licence to provide CFD trading services.
INVESTOR WARNING: Tecmactrade Limited does not hold a Derivatives Issuer licence to provide CFD trading services.
Unregistered businesses
08 Feb 2023
Suspected ponzi and pyramid scheme wewe.global promoting lyopay.com
WARNING: wewe.global and lyopay.com potentially operating Ponzi and Pyramid schemes by offering crypto currency products in New Zealand through ...
Unregistered businesses
24 Nov 2022
FMA warns: Exercise caution when dealing with Trade-Center
Warning: Trade-Center is not a registered financial service provider and is providing financial services including CFD trading services to New Zealand ...
Unregistered businesses
16 Nov 2022
Investor warning for Exor Company International Ltd
WARNING: Exor Company International Limited, and exorcompany.com, claim to be offering forex and crypto trading platforms despite not being registered ...

View all unregistered businesses known to the FMA