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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Coin City Limited

The website www.coincity.co.nz has the characteristics of a scam.

Department of Overseas Acquisitions

The Department of Overseas Acquisitions (DOA) is not a legitimate financial services regulator.

Manaia and Partners

Manaia and Partners is not a registered New Zealand company and is not registered to provide financial services in New Zealand.

Anahera and Partners

Anahera and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

Securities and Trade Commission

The Securities and Trade Commission is not a legitimate financial services regulator.

Managed Forex Hub Limited

We have issued a formal warning to Andrew James Sturge, the sole director and shareholder of Managed Forex Hub Limited under s 9 of the Financial Markets Authority Act 2011.

The Kimble, May and Bains Group (The KMB Group)

The KMB Group is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

Securities and Acquisition Conduct Commission

The Securities and Acquisition Conduct Commission is not a legitimate financial services regulator in New Zealand.

Crafters & Co. Limited and Hadleigh Petherick

Misleading or deceptive statements regarding financial position included in an investment memorandum for Crafters & Co. Limited which was used as part of a crowdfunding campaign.

Monetary Exchange Commission of New Zealand

The Monetary Exchange Commission of New Zealand is not a valid financial services regulator in New Zealand.

Redfield Markets Limited

Plus Option (trading name) is not registered to provide financial services in New Zealand.

Markets Trading Ltd

The Financial Conduct Authority (FCA), in the UK, issued a warning that Markets Trading Ltd is not authorised by the FCA and they believe it is carrying on regulated activities which require authorisation.

Sajid Abdul Sattar Shaikh, director of Golden Tangent Holdings Limited

We are of the view that Mr Shaikh provided false information to the FMA when applying for re-registration on the Financial Service Providers Register for a company that he was a director of.

lansforex.com

www.lansforex.com is not operated by nor associated with the Lan’s Enterprise Limited, and it is displaying Lan’s Enterprise Limited’s company and FSPR registration details without authority.

Financial Investments and Conduct Commission

Kapuni Ventures is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

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