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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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The websites offer cryptocurrency and commodity services but is not registered to provide financial services in New Zealand and is misusing details of the genuine company, Pacific Financial Derivatives Limited.
The FMA is warning investors to be wary of an investment scam which is using YouTube channels to promote fake crypto investment websites.
Corporate Brokers Limited – Fake online article and bank letter; withholding client funds
We are aware that Mic-Market has contacted a New Zealand resident with the aim of offering financial services.
Flipearners trade in cryptocurrencies, crypto binary and stocks. The FMA is warning that they have all the hallmarks of a scam.
The entity AgroCura is purporting to be a registered company in New Zealand by using the name and Certificate of Incorporation of a registered New Zealand company, Agrocura Limited. A director of Agrocura Limited has confirmed it has no association with this website. Note, the initial warning has been updated.
We have received reports about investors receiving telephone calls from persons who purport to be from a well-known investment firm, offering investment with Heartland Bank bond, through the website comparetermdepositsnz.com.
We recommend caution when dealing with Simple Mark Coin and its website. We are concerned that Simple Mark Coin may be operating a scam.
DemiunOx offers trading services in financial products but is not registered and licensed to provide such services in New Zealand.
We recommend caution when dealing with SuperForex, or any individual or entity promoting its services or products.
We recommend caution when dealing with Hozti and its website.
We recommend exercising caution when dealing with equitytradingltd.net.
We recommend caution when dealing with World Experts and its website worldexpertsvipdextrades.com.
We are concerned that Capital Wealth Assets may be operating a scam through its website.
We recommend caution when dealing with BullhoodExchanges and its website. We are concerned that BullhoodExchanges may be operating a scam.
