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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 FMA recommends exercising caution before dealing with GGTrade International Ltd, Jinshi Global Financial Group, Boulder Wealth GG Trade and their website www.ggtrade.vn.
We are concerned that https://bw-holdings.com/, https://fac-limited.com, https://vip-deposit.com/ and associated entity Karnz Excavator www.Karnz.com may be operating a scam.
We have received a complaint from a NZ investor who invested funds with Glen Hamilton & Partners LLC in 2017 after receiving an unsolicited cold call.
We are concerned the operations of both entities indicates they are both associated in the operation of a scam.
We are concerned with the conduct of cryptolimited.net and believe their operation bears the hallmarks of a scam.
It could be involved in a scam. It is noted on its website that it is regulated by the National Futures Association (NFA), this is not true. Its website is a replica of squareddirect.com that has no affiliation with them.
It could be involved in a scam. We have received a report about the unreasonable withholding of client funds by bzfinanceinvest.com.
Atlanta Mediation Group could be involved in a scam. We note that the U.S. Securities and Exchanges Commission has issued a public alert about Atlanta Mediation Group.
The FMA recommends exercising caution before dealing with Thompson Mergers, Newcorp Capital and the website www.thompsonmergers.com.
Trendingraphs (Premium Systems) is not a registered company or financial service provider in New Zealand.
The FMA recommends exercising caution before dealing with Orion Holdings Capital Management (OHCM), OH Capital and their websites www.ohcmgmt.com, and https://ohcapital.com/. The business address in Ontario which OHCM and OH Captial purports to be operating from is false. OHCM is not registered to perform business in Canada in any capacity.
The FMA recommends exercising caution before dealing with Sanderson International and the website http://sanderson-international.com. We believe Sanderson International has the hallmarks of a scam.
A Dr. Ryan Praxton who purports to be a representative of Suisse Credit Capital Limited (SCCL) has used false documentation that features the FMA logo and its senior management’s names to solicit money from people.
www.harbour-corp.com may be involved in a scam. We received a complaint that representatives from the website have made unsolicited calls to a New Zealand resident offering investment opportunities in Hong Kong shares.
We have received a complaint from a New Zealand resident who invested with Crests Financial, who are withholding the release of any funds. Crests Financial is not licensed or registered to provide financial services in New Zealand. We are concerned that they may be operating a scam.
