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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Bitmart VIP – Suspected scam, fake online trading platforms

Warning: Bitmart VIP and related platforms suspected of scam. Not registered with NZ FSPR. Exercise extreme caution.

Blokchain.co.com – Phishing scam impersonating Blockchain.com

FMA warns of phishing scams impersonating Blockchain.com via fake login ads. Protect your crypto accounts from fraud.

Alfinex.com and Zen-capital.co – Imposter sites offering unreasonably high returns

Warning: Alfinex.com and Zen-capital.co are suspected scam sites misusing NZ company details and offering fake investment returns.

Mannez Capital Limited – Unregistered, fraudulent certificates, misuse of NZ company details

Warning: Mannez Capital Limited is an unregistered entity misusing NZ company details and displaying fraudulent certificates.

NexVest – Suspected scam, fake online investment platforms

Warning issued by FMA on fake trading platforms NexVest and Future Investment linked to crypto and forex investment scams.

Prime Ten – Unsolicited messages, not licensed in New Zealand

Warning: Prime Ten is not licensed in NZ. Suspected scam targeting investors via Telegram & WhatsApp crypto messages.

Scams impersonating the Financial Markets Authority (FMA)

Warning: Scammers impersonating FMA using fake emails and documents to defraud investors. Learn how to spot and avoid them.

Tech2Sky Ltd – Suspected scam, fake online investment platform

Tech2Sky Ltd is a suspected scam. Fake investment platform not registered in NZ. Avoid Tech2Sky.com and verify on FSPR.

Fake investment platforms – Suspected scam

FMA warns NZ investors of fake crypto platforms. These sites demand fees but block withdrawals. Avoid listed scam websites.

Cryptocurrency recovery scams – Scammers hit previous victims with claims of recovered funds

Beware of crypto recovery scams in NZ. Scammers target past victims with fake fund recovery claims to steal more money.

NextJetHoldings – Scam misusing NZ company details

Warning about NextJetHoldings scam misusing NZ company details, including websites, addresses, emails, and phone numbers involved.

Galaxygoldtraders.com and duplicate websites – Advance fee scam

Exercise caution with Galaxygoldtraders.com and its duplicates. Suspected investment scam with similarities to Defi.qtnimint.top.

Barox International and others – Unsolicited phone calls promoting fake investment platforms

FMA warns of scam calls promoting fake platforms like Barox International. Stay alert and verify entities before investing.

Swift Remita – Fake online bank, false NZ claims

FMA warns about Swift Remita, a fake e-banking platform operating an investment scam in NZ. Investors report fraudulent activity and blocked fund withdrawals.

Sanon Capital – Fake online investment platform, recovery scam

Sanon Capital claims to offer an online trading platform for users to trade cryptocurrencies, stocks, and other assets. This is a fraudulent trading platform being used as part of an investment scam. Sanon Capital is not registered on the Financial Service Providers Register and it is not authorised to provide financial products or services to New Zealand investors.

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