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

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TradeFintech

TradeFintech scam

Ainvestments

Ainvestments could be involved in a scam

Alliance Investment Limited

Alliance Investment Limited are an unregistered, unregulated entity who are falsely holding out as being associated with legitimate company, Alliance Investments Limited.

ZonggangCaifu

ZonggangCaifu is not registered, licensed, or regulated in New Zealand as claimed on its websites.

WiseBanc

WiseBanc is not registered on the Financial Service Providers Register, it is therefore not permitted to provide financial services to New Zealand residents

Ideal Services Direct Contact

New Zealand residents have been receiving cold calls from Ideal Services DC and have been offered to invest in Alipay IPO at a low price.

Bitcoin Revolution Limited

The FMA has issued a warning that Bitcoin Revolution Limited could be involved in a scam.

Solid Global Investments Limited

Solid Global Investment Limited could be involved in a scam

Atlantic Finance Partners

Atlantic Finance Partners, and the website www.atlanticfinancepartners.com have the hallmarks of a scam

Brian John Ferguson (FSP155185)

Mr Ferguson (FSP155185) contravened section 34 of the Financial Advisers Act 2008 (FA Act) by copying and pasting client signatures in insurance policy documents.

BrighterTrade

We note a recent warning published by the Australian Securities and Investments Commission (ASIC) in relation to Igoten OU also knowns as BrighterTrade.

Messrs John Preston and Robert Harding; Harding & Company Advisors

We are concerned that Messrs Preston and Harding are cold calling New Zealand residents purporting to be representatives from Harding and Company Advisors and offering the opportunity to purchase shares.

Oxford Finance Services

Oxford Finance Services could be involved in a scam. It is not associated with New Zealand registered Gilrose Finance Company Limited and Oxford Finance Limited as claimed on their website.

CCM Clearing Limited

CCM Clearing Limited is not a registered financial service provider in New Zealand.

Chuangfu Finance (创富金融)

Chuangfu Finance, and the three apps claims to be associated with a New Zealand registered financial service provider CF Group Limited whereas it is not.

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