www.aintreefinance.com
www.aintreefinance.com has hallmarks of a scam.
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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.
www.aintreefinance.com has hallmarks of a scam.
WDC Martkets may be operating a scam.
Mana Atua Mana Maori and Sovereign Global Bank of Aotearoa may be operating a scam.
We are concerned Altrice Investment Co. Limited has the hallmarks of a scam, including contacting New Zealand residents with investment opportunities. Altrice is also requesting clients to transfer additional funds before being able to withdraw investments.
Techvision could be involed in a scam.
www.accessfinancenz.com is not associated with, or authorised by, the New Zealand registered company Access Finance Limited.
Horse Forex could be involved in a scam. The FMA recommends exercising caution before dealing with Horse Forex.
www.worldclear.cloudtree.co is not associated with or authorised by the NZ registered company WorldClear Limited.
Profit Bitcoin and the website, https://theprofitbtc.com/, have the hallmarks of a scam.
www.icoinlimited.co.nz is not associated with the New Zealand registered company iCoin Limited.
https://nex.cool could be involved in a scam. It is noted on its website that it is incorporated in New Zealand but this is not true.
Tung Shun Securities Limited and AB Research Partners Inc could be involved with a scam.
Trade99 could be involved with a scam.
SL Markets may be involved in a scam.
Boll Financial Holdings Limited may be operating a scam.