Page last updated: 09 September 2024

Warnings and alerts

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.

713 results found

Download

Download warnings and alerts by period or year.

Investam HK (Investam-HK)

The FMA recommends exercising caution before dealing with Investam HK and www.investam-hk.com. We are concerned that the entity may be operating a scam.

Acquisition Direct Facilitators

We are concerned that Acquisition Direct Facilitators may be operating a scam.

Coinsave

We are concerned that Coinsave may be operating a scam via the website.

Principle Forsakrings Holdings

Principle Forsakrings is not registered on the FSPR and not an incorporated company in New Zealand.

G.R.C Trustee

We are concerned G.R.C Trustee and https://www.grctrustee.com/ may be operating a scam.

Alioth Club

We are concerned Alioth Club may be operating a scam and is falsely claiming to be based in New Zealand.

Holding Investment

We are concerned Holding Investment and its associated website may be operating a scam.

Coinvest

The FMA recommends exercising caution before dealing with https://coinvest.ltd/. The website displays a company certificate of incorporation, as evidence of a license which is false and we are concerned this may mislead investors.

Promarkets

Promarkets is not registered on the FSPR and not an incorporated company in New Zealand.

ICX Capital Ltd (currently known as嘉盛国际)

ICX Capital Limited and EMCM Limited are not subject to regulation in New Zealand and they are not supervised by the financial markets regulator in New Zealand, the FMA.

AFOManagement

AFOManagement and its website have the hallmarks of a scam

FMA impersonated in suspected money remittance scam

The FMA is warning the public that it is aware of a case where scammers have been impersonating the FMA while operating a scam relating to money remittance services.

Unitex Capital Limited

We are concerned that Unitex Capital Limited may be involved in a scam.

Intrgroups/ Intrgroup

We are concerned that Intrgroup and its associated website may be operating a scam.

Marketing Giant

We are concerned Marketing Giant and its websites have the hallmarks of a scam and are offering financial services/products to New Zealand residents.

Looking for information?

Warnings and alerts

Download

Download