www.ctrlex.com is not associated with financial service provider, CTRL Investments Limited
WARNING: www.ctrlex.com is not registered as a financial service provider in New Zealand.
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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.
WARNING: www.ctrlex.com is not registered as a financial service provider in New Zealand.
WARNING: We are aware that a New Zealand resident was unable to recover the bitcoins they paid to IKICI for trading purposes.
WARNING: www.coinfinancelimited.com is offering investments but is not registered to provide financial services to New Zealand residents.
Oaklandholdingltd.net is purporting to be a registered company in NZ, by using the name and address of a legitimate New Zealand company.
We are concerned that the website invest-nz.org contains false and misleading statements about term deposits.
WARNING: Lombard Holdings is not a registered financial service provider in New Zealand. They are therefore not registered to provide financial products or services in New Zealand.
WARNING: Rabobank has confirmed that it is not associated with the Sustainability Bond.
FMA is aware that cold calls are being carried out by an individual who is claiming to work for FMA. The individual may have personal details about the people they are targeting.
WARNING: Easy Trade Investment claims to trade in foreign exchange, stock, bonds, and cryptocurrencies through their trading platform, however, it is not a registered Financial Service Provider in New Zealand.
WARNING: Goldenchaseltd.com is not registered to provide financial services in New Zealand
WARNING: Cedar Financial Limited in breach of New Zealand financial markets legislation.
WARNING: nzglobaltrading.com offers crypto currency trading, with unrealistically high returns, and claims a “zero chance of losing investments”.
WARNING: Horizoncapital.ltd is impersonating a legitimate company in New Zealand
WARNING:New Zealand resident reports funds have been unreasonably withheld by the dapp.
WARNING: Kemik not registered to provide financial advice in New Zealand