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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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WARNING: CJV Trust Services is falsely claiming to be or associated with Membership Payment Services Limited, a New Zealand registered company (NZBN: 9429039108456, FSP554506).
JFM Group claims to be an investment advisory and wealth management firm which operates from a fictitious business address in New Zealand.
WARNING: Validus is not registered to provide financial services in New Zealand.
WARNING: CharterHoldingsLtd.com is purporting to be a registered company in New Zealand by using the name and certificate of incorporation of a legitimate New Zealand company, Charter Holdings Limited.
NZ residents have been approached by individuals claiming to be from HSBC New Zealand and offering an “HSBC New Zealand ESG Bond” with Fake PDS emailed from the esgbonds-nz.com and hsbcnz.com domains.
FMA warns about a fake term-deposit investment opportunity offered in the name of SBS Bank.
WARNING: FMA warns of suspicious article published by EZ Markets that could indicate a potential scam.
WARNING: SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested.
WARNING: We are concerned that Magnitude Financial Group is operating a scam via their websites magnitudefinancialgroup.co.nz and magnitudefinancial-nz.co.
WARNING: VB-FX falsely claims to be associated with Advazo Ltd.
WARNING: Mr Owen Edward Stokes of Reo Funds NZ Limited scamming New Zealanders who apply for a loan.
WARNING: Artemis Investment Limited is not registered to provide financial services in New Zealand.
WARNING: Bond issued in the name of Macquarie Asset Management is a scam.
A New Zealand resident was charged large fees by Krypto Security who claimed to be able to help recover stolen cryptocurrencies.
Bay Exchange is providing financial services to New Zealand residents without complying with the New Zealand financial markets legislation.
