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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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WARNING: SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested.
WARNING: We are concerned that Magnitude Financial Group is operating a scam via their websites magnitudefinancialgroup.co.nz and magnitudefinancial-nz.co.
WARNING: VB-FX falsely claims to be associated with Advazo Ltd.
WARNING: Mr Owen Edward Stokes of Reo Funds NZ Limited scamming New Zealanders who apply for a loan.
WARNING: Artemis Investment Limited is not registered to provide financial services in New Zealand.
WARNING: Bond issued in the name of Macquarie Asset Management is a scam.
A New Zealand resident was charged large fees by Krypto Security who claimed to be able to help recover stolen cryptocurrencies.
Bay Exchange is providing financial services to New Zealand residents without complying with the New Zealand financial markets legislation.
WARNING: www.ctrlex.com is not registered as a financial service provider in New Zealand.
WARNING: We are aware that a New Zealand resident was unable to recover the bitcoins they paid to IKICI for trading purposes.
WARNING: www.coinfinancelimited.com is offering investments but is not registered to provide financial services to New Zealand residents.
Oaklandholdingltd.net is purporting to be a registered company in NZ, by using the name and address of a legitimate New Zealand company.
We are concerned that the website invest-nz.org contains false and misleading statements about term deposits.
WARNING: Lombard Holdings is not a registered financial service provider in New Zealand. They are therefore not registered to provide financial products or services in New Zealand.
WARNING: Rabobank has confirmed that it is not associated with the Sustainability Bond.
