Warnings and alerts

We believe the entity is operating a scam. We have received a report about this entity advertising on Facebook by using likely false celebrity endorsements. Their website claims to be a Contract-for-Differences (CFDs*) provider trading in stocks, currencies, cryptocurrency, commodities, and indices. However, they are not registered and/or licensed to provide financial services/products in New Zealand.

The website is currently not operative but we believe there were false claims made on this website that they are connected with a company incorporated in New Zealand – Bit Management Limited. Bit Management Limited has confirmed that they do not operate and are not associated with this website.

The FMA recommends exercising caution before dealing with www.merlingrouplimited.com (the website). We are aware that the website is offering investment services/products using the company details, without permission, of an incorporated company in New Zealand, Merlin Group Limited. The website is not associated with nor authorised by the New Zealand company.

TTraderFex is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.

WARNING:  There are false claims made on this website that they are connected with a company incorporated in New Zealand – Freedom Trading Limited, previously known as Crypto Mining NZ Limited (NZBN: 9429041750056). The FMA is concerned that this website is involved in a scam.

WARNING: the FMA is concerned that Green Tower Investments may be operating a scam. We have received a report from New Zealand residents who have been unable to withdraw their investment with Green Tower Investments.

We are concerned that this website is involved in a scam. There are false claims made on this website that they are associated with a company incorporated in New Zealand, Innovation Collective Limited