Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
This list of warnings and alerts on this page contains the names of businesses or individuals you should be wary of if you are planning to invest. The list is not exhaustive and there is no guarantee that the business or individual listed has not changed their name.
Download
We are concerned that Messrs Preston and Harding are cold calling New Zealand residents purporting to be representatives from Harding and Company Advisors and offering the opportunity to purchase shares.
Oxford Finance Services could be involved in a scam. It is not associated with New Zealand registered Gilrose Finance Company Limited and Oxford Finance Limited as claimed on their website.
CCM Clearing Limited is not a registered financial service provider in New Zealand.
Chuangfu Finance, and the three apps claims to be associated with a New Zealand registered financial service provider CF Group Limited whereas it is not.
CF Group, and the app is not associated with a New Zealand registered financial service provider.
The website www.bitalong.com is not associated with, nor a representative of, the New Zealand registered financial service provider Jazz Finance Limited.
365 Markets is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.
We recommend exercising caution before dealing with the website www.cryptogainlimited.com as it has the characteristics of a scam.
We are concerned that Russ Horn and the Forex Equinox system have the characteristics of a scam, including offering unrealistic returns and withholding client funds.
We are concerned Zend Trade has the characteristics of a scam, including offering unrealistic returns and withholding client funds.
The FMA recommends exercising caution before dealing with Financial Capital Alliance (Asia) Limited (FCAA)
The FMA recommends exercising caution before dealing with Oaza Nagashima Zaisanku
We recommend exercising caution before dealing with Kingsman as it is not licensed or regulated to provide financial services in New Zealand.
The FMA recommend exercising caution before purchasing the software promoted by ABS International PTY Limited.
The website www.coinlinknz.co.nz is not associated with, nor a representative of, the New Zealand registered company Coin Link NZ Limited.
