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Page last updated: 31 July 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
21 Sept 2023
iLimits Invest Limited – False FSP claims; withholding client funds
iLimits Invest Limited was deregistered from the New Zealand Financial Service Providers Register (FSPR) on 28 June 2023 however it is still making c ...
Unregistered businesses
08 Sept 2023
The People’s Reserve – Unregistered, offering digital currency
We recommend caution when dealing with The People’s Reserve and related associates the people's choice , or any individuals, or entities promoting T ...
Unregistered businesses
08 Sept 2023
Ronex-Coin – Unregistered business
We recommend caution when dealing with Ronex-Coin. Ronex-Coin offers investment plans with unrealistically high returns on crypto products and purport ...
Unregistered businesses
21 Aug 2023
Peathorna Global – Unregistered Business
Peathorna Global offers investment plans to New Zealanders with unrealistically high returns on crypto products, but is not registered on the Financia ...
Unregistered businesses
21 Aug 2023
Onyx Group Limited – Unregistered Business
Onyx Group Limited offers wealth management and financial planning services, and share offers to New Zealand residents, but it is not registered on th ...
Unregistered businesses
03 Aug 2023
Plaza funds management – Unregistered Business
www.Plazafundsmanagement.com offers investment opportunities in Bonds, Term Deposits and IPO’s and purports to be based in New Zealand but is not re ...
Unregistered businesses
19 Jul 2023
Invested Capital, IC Solutions – Unregistered business, cold calling
IC Solutions offers trading options in forex, cryptocurrency, and CFDs, however is not registered on the Financial Service Providers Register (FSPR) t ...
Unregistered businesses
10 Jul 2023
smartgeek-digital.com Financial Limited – Unregistered business, unrealistic returns
smartgeek-digital.com Financial Limited, and its website smartgeek-digital.com. It offers New Zealanders investment plans with unrealistically high re ...
Unregistered businesses
15 Jun 2023
Uoncrypto – Unregistered, withdrawal fees demanded
We recommend caution when dealing with Uoncrypto.com. Uoncrypto offers New Zealanders investment plans with unrealistically high returns on crypto pro ...

View all unregistered businesses known to the FMA