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

Download

Download warnings and alerts by period or year.

Evorich (formerly New Economic Evolution of the World and Skyway Investment Group)

The FMA recommends exercising caution before dealing with the New Economic Evolution of the World (NEEW). We believe NEEW has the hallmarks of a scam.

Aplexva

Aplexva is not a registered entity or financial service provider in New Zealand and is not subject to regulation in New Zealand. We are concerned that Aplexva may be operating a scam. Aplexva’s claims of operating from New Zealand are incorrect.

norgroveassociatesltd.com

We are concerned the operators of the website www.norgroveassociatesltd.com may be operating a scam. We have received a report that they have refused to process withdrawal requests in line with clients’ instructions and asked for further payments in order to release funds.

500 Investments/ Cabsy Holdings Ltd

We are concerned 500 Investments/ Cabsy Holdings Ltd have the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not a registered company or financial service provider in New Zealand.

CompareForexBrokers

CompareForexBrokers is not regulated by the FMA. Exercise caution before dealing with this Company.

platinumpartnerslimited.com

platinumpartnerslimited.com could be involved in a scam.

winngroups.com and winngc.com

The FMA is concerned that Winn Group Ltd and https://www.winngroups.com/ have the hallmarks of an investment scam and recommends exercising caution when dealing with the entity.

Steiner Greves

We are concerned that Steiner Greves has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not registered company or financial service provider in New Zealand.

Wendav Limited (Wendav)

We are concerned Wendav Limited and https://www.wendavlimited.com/ may be operating a scam.

Ding Sheng International Co. Ltd

Ding Sheng International Co. Ltd could be involved in a scam. It is not a NZ company and is not registered in NZ to offer financial services to NZ clients.

elezenocap.com

We are concerned that www.elezenocap.com may be operating a scam and are withholding invested funds.

Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited

We are concerned that Clearing Falcon Group Limited, Genuine Progress Index Limited and their websites may be operating a scam.

ISB Global Miners (also known as: Waxco Trading)

The FMA recommends exercising caution before dealing with ISB Global Miners (also known as: Waxco Trading), www.isbglobalminers.com and www.wxcotrading.com.

Sixon Investments

We recommend that you do not send money to, or trade with, Sixon Investments or any other entities who might approach you and offer assistance in relation to this matter

Paradox Therapeutics

We recommend exercising caution when dealing with Paradox Therapeutics. Paradox Therapeutics representatives have made unsolicited calls to New Zealand residents offering investment in the entity.

Looking for information?

Warnings and alerts

Download

Download