Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
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.
Download
We are concerned that Knight Service Group and Knight Market (formerly Business Choice Partners Group Limited) and its websites www.ksgmarkets.com/index.php/En and www.knightmarketltd.com/En, may be operating a scam.
We advise caution when dealing with these websites as they are not associated with, or authorised by, the New Zealand registered companies Gold8 Financial Services Limited and/or Gold 8 Services Limited.
We are concerned www.innovestltd.com may be operating a scam.
https://acentrustltd.com/ may be operating a scam
We are concerned that RB Options and www.rboptions.com (the website) has the hallmarks of a scam.
We are concerned that Ivory Option has the hallmarks of a scam.
The FMA recommends exercising caution before dealing with The Mayhill Agency (TMA) and www.themayhillagency.com. The Mayhill Agency may be operating a scam.
TFR Global and Merlin Biotechnologies have the hallmarks of a scam.
WARNING: Bitmarket are not registered and authorised to provide financial services in New Zealand.
We are concerned that Metalwise (formerly MetalsWise) may be operating a scam.
Great Motivation International and its website, www.grmfx.com, may be operating a scam.
WARNING: Bitcoin Era and its associated websites - bitcoineras.com, en.profitmaximizer-app.com and bitcoinerapro.com may be operating a scam.
Libra Markets/Libramarkets has the hallmarks of a scam.
StarkMarkets is not a registered company or financial service provider in New Zealand. We are concerned that it has the hallmarks of a scam.
World Markets and its website, https://worldmarkets.com/ have the hallmarks of a scam.
