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.

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Ashimoto Kogyo Co. Ltd

Ashimoto Kogyo Co. Ltd could be involved in a scam.

IOS Investments Limited

IOS Investments Limited may be involved in a scam. The FMA urges investors to exercise caution ahead of investing in this entity.

bacfinancelimited.com

bacfinancelimited.com may be involved in a scam. We received a complaint that the website is offering investments without being registered on the Financial Service Providers Register (FSPR).

North American Securities Transfer

North American Securities Transfer could be involved in a scam. US Securities and Exchange Commission has listed a public alert about this entity on their website as falsely claiming to be registered, licensed, and/or located in the United States in their solicitation of investors.

Vowfx

Vowfx could be involved in a scam. Its website contains false claims about FMA regulation.

Halsted Holdings Limited

Selected Markets could be involved in a scam. Australian Securities and Investments Commission has advised on their website that this company could be involved in a scam and is unlicensed in Australia.

Tower Hill Limited

We believe Tower Hill Limited has the hallmarks of a scam. We have received a report from a New Zealand resident being contacted by Tower Hill Limited with investment offers. As the company is not a registered financial service provider, it is unable to offer financial services to New Zealand residents and we recommend exercising caution if approached by the company.

GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group

The FMA recommends exercising caution before dealing with GGTrade International Ltd, Jinshi Global Financial Group, Boulder Wealth GG Trade and their website www.ggtrade.vn.

https://bw-holdings.com/, https://fac-limited.com, https://vip-deposit.com/ and www.karnz.com

We are concerned that https://bw-holdings.com/, https://fac-limited.com, https://vip-deposit.com/ and associated entity Karnz Excavator www.Karnz.com may be operating a scam.

Fun Managers

It could be involved in a scam. It is noted on its website that it is regulated by the National Futures Association (NFA), this is not true. Its website is a replica of squareddirect.com that has no affiliation with them.

Glenn Hamilton & Partners LLC

We are concerned the operations of both entities indicates they are both associated in the operation of a scam.

DBS Securities Limited

We have received a complaint from a NZ investor who invested funds with Glen Hamilton & Partners LLC in 2017 after receiving an unsolicited cold call.

Cryptolimited.net

We are concerned with the conduct of cryptolimited.net and believe their operation bears the hallmarks of a scam.

BZ Finance Invest

It could be involved in a scam. We have received a report about the unreasonable withholding of client funds by bzfinanceinvest.com.

Atlanta Mediation Group

Atlanta Mediation Group could be involved in a scam. We note that the U.S. Securities and Exchanges Commission has issued a public alert about Atlanta Mediation Group.

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