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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.
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We are concerned that Avan Investment is involved in a scam. There are false and misleading claims on its website that Avan Investment is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and is authorised and regulated by the Financial Conduct Authority (FCA). We do not believe these statements are true.
The website is currently not operative but we believe there were false claims made on this website that they are connected with a company incorporated in New Zealand – Bit Management Limited. Bit Management Limited has confirmed that they do not operate and are not associated with this website.
WARNING: There are false claims made the www.investgloaballimited.com website that they are associated with a company incorporated in New Zealand, Invest Global Limited (NZBN 942903731361).
The FMA recommends exercising caution before dealing with www.merlingrouplimited.com (the website). We are aware that the website is offering investment services/products using the company details, without permission, of an incorporated company in New Zealand, Merlin Group Limited. The website is not associated with nor authorised by the New Zealand company.
The FMA is aware of an individual by the name of Evan Francisco, purporting to be an 'Admin Officer' from the FMA, calling New Zealand residents to offer assistance with the recovery of funds invested in a previous scam.
TTraderFex is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
WARNING: The FMA are concerned that this website is involved in a scam. There are false claims made on this website that they are connected with a company incorporated in New Zealand – Berkeley & Berkeley Limited (NZBN: 9429039209443).
WARNING: There are false claims made on this website that they are connected with a company incorporated in New Zealand – Freedom Trading Limited, previously known as Crypto Mining NZ Limited (NZBN: 9429041750056). The FMA is concerned that this website is involved in a scam.
WARNING: the FMA is concerned that platformcapitalucits-icav.com is operating an imposter website and involved in a scam.
WARNING: the FMA is concerned that Green Tower Investments may be operating a scam. We have received a report from New Zealand residents who have been unable to withdraw their investment with Green Tower Investments.
WARNING: We are concerned that InvestXE is offering financial services or products to New Zealand investors without complying with New Zealand law, and we believe it is operating a scam.
We are concerned that this website is involved in a scam. There are false claims made on this website that they are associated with a company incorporated in New Zealand, Innovation Collective Limited
Central Bank of Ireland has published a warning about consdorf.com advising the general public that it is a clone of a licensed entity Consdorf Investments ICAV
We are concerned that Bitcoin Kiwi System Limited may be operating a scam. It uses a fake article promoting its trading platforms on https://lavacrea.com/ and claims to be endorsed by well-known New Zealanders or public figures.
Forex Insiders also known as Forex Insiders Trading, Trading Insiders and Success Factory may be operating a scam.
