31 March 2022

FMA issues warning about crypto trader, Golden Hawk

We are concerned the website goldenhawkgroup.com may be operating a scam. We received reports of people being unable to recover funds paid to the website. We also received a report that Golden Hawk is associated with Lionetix, a suspected scam entity we have previously warned about.

The entity offers trading in cryptocurrency via their website. Golden Hawk is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents.

We recommend exercising caution when dealing with this entity.

Entity name: Golden Hawk
Website: goldenhawkgroup.com
Email: [email protected]
Phone: +442081028865, +74952251022