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.

Prime Capital and associated websites
Prime Capital purports to be based in New Zealand and offers unrealistically high returns on Crypto Currency investments.
Overseas regulators warn investors about TriumphFX
WARNING: Overseas regulators have cautioned investors about TriumphFX
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 ...
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.
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 ...
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.
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 ...
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 ...
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 ...