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

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FXCitizen (Universe Citizen Limited)

No place of business in NZ, using false and misleading advertising

Kaiser Brokers Group Limited

Kaiser Brokers Group Limited (website: www.kaiserbrokers.com) made False/misleading advertising. ASSOCIATED PERSONS: Qiongyao Chen (AKA John Chen), Warren Wang (AKA Wangsheng Chenqiung Yao)

Pacific Blu L.P (Limited Partnership)

False/misleading advertising.

Universe Citizen Limited, trading as FXCitizen

Universe Citizen Limited, trading as FXCitizen, is no place of business in NZ, using false and misleading advertising

Department of Foreign Investment Control

Entity does not have registration or authorisation from FMA to offer financial services in New Zealand; and warnings issued by other regulators.

First National Innovation Brokers Limited

First National Innovation Brokers Limited is a suspected scam

Phoenix Forex Limited

We believe that Phoenix Forex’s claims about the level of returns made by the Oak FX foreign exchange trading system are untrue, and that Phoenix Forex is misrepresenting the profitability of, and risks associated with, its trading system.