Unregistered businesses

Found 177 results. Displaying page 2 of 12

1. 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/

2. 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/

3. 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/

4. 8 April 2022

   Providing financial services without being registered in New Zealand: Quwiex Limited

   We are concerned that Quwiex Limited may be involved in a scam. The entity is offering financial services without being registered on the FSPR and is also making statements that appear to be false and misleading and/or unsubstantiated.

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

5. 8 April 2022

   Warning about Ryo Currency operating in breach of FSP Act

   WARNING: We are concerned that Ryo Currency operating in breach of Financial Service Providers (Registration and Dispute Resolution) Act 2008. Ryo Currency 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/ryo-currency/

6. 31 March 2022

   FMA issues warning about crypto trader, Golden Hawk

   WARNING: 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.

   https://www.fma.govt.nz/library/unregistered-businesses/fma-issues-warning-about-crypto-trader/

7. 29 March 2022

   FMA warning: Finsroyal.com unregistered and unlicenced

   WARNING: finsroyal.com does not hold a derivative issuer licence and is not registered as a financial service provider in New Zealand

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

8. 2 February 2022

   Investor warning: Adsplus Limited unreasonably withholding client funds

   WARNING: WARNING: Adsplus Limited is not a registered financial service provider in New Zealand.

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

9. 23 December 2021

   FMA warning about unregistered financial service provider XM Global Limited

   WARNING: XM Global Limited is not a registered financial service provider in New Zealand or regulated by the FMA. We recommend exercising caution if considering dealing with this entity.

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

10. 20 December 2021

    Warning: aspireinvestments.ltd is not registered to provide financial services to New Zealand residents

    WARNING: aspireinvestments.ltd is not a registered financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents. FMA have received reports that investors in this website are unable to withdraw their funds.
    

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

11. 17 December 2021

    Warning issued by the FMA: investors unable to withdraw funds from Lionetix

    FMA are concerned that the website lionetix.com may be operating a scam. We have received reports of investors being unable to withdraw their funds.

    https://www.fma.govt.nz/library/unregistered-businesses/warning-issued-by-the-fma-investors-unable-to-withdraw-funds-from-lionetix/

12. 16 December 2021

    Warning about Nostra Capital

    Warning: We are concerned that Nostra Capital is operating a scam via its website https://nostracapital.com. Nostra Capital is not a registered financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents. We recommend caution if dealing with this entity.
    

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

13. 1 December 2021

    NYSE Website - Warning for Investors

    WARNING: We are concerned the operators of the website https://nyse.shop/dist/#/ (‘NYSE’) may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments. NYSE is not a registered financial service provider in New Zealand

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

14. 22 November 2021

    GrayWallet

    Warning: We believe GrayWallet is operating a scam via www.gwtpro.net and www.gwt-pro.org (the websites). The websites offer cryptocurrency wallet services to investors. We are aware of an investor using GrayWallet’s wallet services to invest and being unable to withdraw their cryptocurrency.

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

15. 16 November 2021

    Saga Trade

    WARNING: We are concerned that Saga Trade may be operating a scam. We have received reports of investors being unable to withdraw their investments. Saga Trade is not a registered financial service provider in New Zealand, nor licensed in New Zealand to offer trading in derivatives, including CFDs.

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