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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.
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The offer of derivatives has not been undertaken by Everest or its director nor do they operate www.everestinter.com website. It appears that an unidentified third party is involved. New Zealand residents should exercise caution before dealing with the website.
Anaru and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
We have received copies of marketing material published by SME that falsely claims the company is licensed and regulated in New Zealand and associated with a New Zealand incorporated company.
The website www.coincity.co.nz has the characteristics of a scam.
The Department of Overseas Acquisitions (DOA) is not a legitimate financial services regulator.
Manaia and Partners is not a registered New Zealand company and is not registered to provide financial services in New Zealand.
Anahera and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
The Securities and Trade Commission is not a legitimate financial services regulator.
We have issued a formal warning to Andrew James Sturge, the sole director and shareholder of Managed Forex Hub Limited under s 9 of the Financial Markets Authority Act 2011.
The KMB Group is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
The Securities and Acquisition Conduct Commission is not a legitimate financial services regulator in New Zealand.
Misleading or deceptive statements regarding financial position included in an investment memorandum for Crafters & Co. Limited which was used as part of a crowdfunding campaign.
The Monetary Exchange Commission of New Zealand is not a valid financial services regulator in New Zealand.
Plus Option (trading name) is not registered to provide financial services in New Zealand.
The Financial Conduct Authority (FCA), in the UK, issued a warning that Markets Trading Ltd is not authorised by the FCA and they believe it is carrying on regulated activities which require authorisation.
