Unregistered businesses

Found 174 results. Displaying page 1 of 12

1. Suspected scam

   21 March 2023

   Overseas regulators warn investors about TriumphFX

   WARNING: Overseas regulators have cautioned investors about TriumphFX and its associates.

   https://www.fma.govt.nz/library/unregistered-businesses/triumphfx/

2. 17 March 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 but is not registered on the Financial Service Providers Register (FSPR).

   https://www.fma.govt.nz/library/unregistered-businesses/rock-wealths-limited/

3. 6 March 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.

   https://www.fma.govt.nz/library/unregistered-businesses/partfield/

4. 21 February 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 and services to New Zealand residents without the appropriate credentials to do so.

   https://www.fma.govt.nz/library/unregistered-businesses/coin-options-trade/

5. 10 February 2023

   Investor alert: Tecmactrade Limited does not hold a Derivatives Issuer licence to provide CFD trading services.

   WARNING: Tecmactrade Limited does not hold a Derivatives Issuer licence to provide CFD trading services.

   https://www.fma.govt.nz/library/unregistered-businesses/tecmactrade-limited/

6. 8 February 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 organized webinars.

   https://www.fma.govt.nz/library/unregistered-businesses/wewe-global-and-lyopay/

7. 24 November 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 residents.

   https://www.fma.govt.nz/library/unregistered-businesses/trade-center/

8. 16 November 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 to provide financial services in New Zealand.

   https://www.fma.govt.nz/library/unregistered-businesses/exor-company-international-ltd/

9. 19 September 2022

   FPbulls International Limited is not registered to provide financial advice in New Zealand

   FMA are concerned that FPbulls International Limited is not registered on the Financial Service Providers Register (FSPR) as a financial service provider.

   https://www.fma.govt.nz/library/unregistered-businesses/fpbulls-international-limited/

10. 11 July 2022

    Scam warning: Apex Equity Advisors

    Apex Equity Advisors is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents. We recommend caution when dealing with this entity.

    https://www.fma.govt.nz/library/unregistered-businesses/scam-warning-apex-equity-advisors/

11. 8 July 2022

    Investor warning: NorthWest Options Exchange

    NorthWest Options Exchange, through their website nwoex.com does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA.

    https://www.fma.govt.nz/library/unregistered-businesses/northwest-options-exchange/

12. 8 July 2022

    GSF Asia Pacific offering fake pre-IPO shares

    GSF is not a registered company or a financial service provider in New Zealand. We recommend exercising caution when dealing with them.

    https://www.fma.govt.nz/library/unregistered-businesses/gsf-asia-pacific/

13. 27 June 2022

    FMA warning: Infintix Limited withholds client funds

    WARNING: Infintix is not registered to provide financial services to New Zealand residents.

    https://www.fma.govt.nz/library/unregistered-businesses/infintix-limited/

14. 16 June 2022

    Investor warning: Goldridge Investment Limited

    Goldridge Investment Limited and goldridgeinvestmentlimited.com (the website)are not registered to provide financial services in New Zealand.

    https://www.fma.govt.nz/library/unregistered-businesses/goldridge-investment-limited/

15. 31 May 2022

    Assured Digital Bank is not registered as a Financial Service Provider in New Zealand

    WARNING: Assured Digital Bank is offering financial services to New Zealand residents but is not registered as a Financial Service Provider as required by New Zealand financial markets legislation.

    https://www.fma.govt.nz/library/unregistered-businesses/assured-digital-bank/