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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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We are concerned that Ashbourne Wealth Management may be operating a scam. Ashbourne Wealth Management is a fake online investment platform, which tricks investors into laundering fraudulent funds.
We recommend exercising caution when dealing with Capital Growth Partners Trade - we are concerned it may be operating a scam through its website.
The FMA strongly advises against responding to any offer of financial services made by Bit Pro Gain or any of its websites, including bitprogain.io and bitpro-gain.com.
The FMA is aware of fake pension loan advertisements circulating on social media targeting New Zealanders nearing retirement age.
The FMA has become aware of a large network of fake online investing platforms including 247marketgain Limited, ABUSA, AEEST, Allianz, ANCETD, Apex FX, ATFX, AUS GLOBAL, Baazex, Bitcecoin, Bitpie, BlackBull FX, BLG Finance, BLK International Exchange Inc, Blueberry, Boloni, Capital Group, Capital Manage, Catalyst Markets Ltd, DBG Markets Limited, DCM, Decode Global Limited, DK Global Forex Limited, DML Markets, DTX MARKETS, DXI, Ec Markets, Exclusive Capital, FBS, FCAAGEA Financial Limited, Fidelity, FIRE PHOENIX, FOBOX, FUNDING, Fuwa FX, Gffxx, GF-Trade, GMI Global Market Index Limited, Gray-Thy, HF Markets, HUT8, HXQNA, IBTP, IG Markets Ltd, IUX, KCM Trade Limited, KKR Pro, Kyros, Lenmax, Liberty FX, ManCu IFC, MPRDE FX, NASDAQK LIMITED, NEONSKY, News, NovaTech, NYSE, OWTE, Prudential, RIVER, Saxo, SEDX, SHTNE, SKN, Skyline, sownotx, SQLQD, SSGA Pro, Stock Fx, Straits, Tasman, Tasman FX, TAU Limited, Temaket Information Limited, TMGM, TradeMateInc, V3option limited, XCharter, XM Defi, YLCHAT, ZODIA MARKETS.
FMA is aware of an individual who has invested with Apexminers and is unable to withdraw funds invested after making repeated withdrawal requests.
We are concerned that Whitford Assets may be operating a scam through its website, whitfordassets.com.
The Financial Markets Authority (FMA) is aware of an FMA impersonator using the fake email address [email protected].
The Dutch Financial Regulator (AFM) has issued a public warning about Dragon Trade, trading under the name DRG-T.
We are aware of an investor who has invested with Bitcotel and is unable to withdraw money they invested.
The FMA has received a report of a victim who has lost money after applying for a loan with Access Cash Lending.
We have become aware of a new type of sophisticated cryptocurrency scam where the scammers include a link on social media posts that automatically transfers victims’ cryptocurrency assets to the scammers.
We recommend caution when dealing with Ultimate Traders.
We recommend caution when dealing with the online trading platform Option 2 Trade or its website, option2trade.io.
Livaxxen is not licensed nor registered on the Financial Service Providers Register (FSPR) to provide financial services or products in New Zealand.
