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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Oproserv Limited

FMA notes a recent warning by the Australian Securities and Investments Commission (ASIC) in relation to Oproserv Limited.

Foreign Investment and Conduct Commission

Foreign Investment and Conduct Commission is not a valid financial services regulator in New Zealand.

Capital Strategy Partners (CSP)

CSP is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.

GSI Markets

The Financial Conduct Authority in the UK warns that GSI Markets is not authorised to provide financial services or products.

Bridge Capital Advisors

The Australian Securities and Investments Commission (ASIC) warn that Bridge Capital Advisors could be involved in a scam and is an unlicensed entity in Australia.

US International Investment Trade Authority

The US International Investment Trade Authority is falsely claiming to be a financial services regulator and endorsing products and services from questionable sources.

The Financial Service Provider Commission (FSPC)

The Financial Service Provider Commission is claiming to be a financial services regulator and endorsing products and services from questionable sources.

BinaryTilt

BinaryTilt Limited is not registered to provide financial services in New Zealand.

Huayu Investments Limited

www.huayufx.com purports to be associated with the NZ registered company Fe Markets Limited yet our enquiries have determined that this is not the case.

Financial Markets Commission Board

Financial Markets Commission Board is claiming to be a financial services regulator and endorsing products and services from questionable sources.

Vhtrade International Financial Group

Vhtrade International Financial Group claims to be registered on the FSPR when they are not.

Huang Investments Limited (Hong Kong)

Huang Investments Limited is not registered to provide financial services in New Zealand.

GC Venture Capital (GC)

Financial Conduct Authority (FCA) issued a warning that GC Venture Capital is an unregistered entity.

24Options

24Options is not registered to offer financial services in New Zealand.

Corner Oaks Group

Corner Oaks Group may be a scam.

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