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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55CMT

We received a complaint from a New Zealand resident who invested with 55CMT, who are withholding the release of any funds. They could be involved in a scam.

WFE Capital

We are concerned that WFE Capital is involved in a scam. WFE Capital is not licensed or registered to provide financial services in either New Zealand or Hong Kong.

Ashwood Holdings Limited

We are concerned that Ashwood Holding Limited and www.ashwoodholdingsltd.com (the website) could be involved in a scam which is associated with Grace Investment, Regal Investment, and Duke Valentines Limited.

TradeLTD

The FMA recommends exercising caution before dealing with TradeLTD and the website www.tracleltd .co m as TradeLTD is not listed on the FSPR and Is not an incorporated company in New Zealand. Individuals from TradeLTD have been contacting New Zealand residents with investment offers and withholding client funds. This has the hallmarks of a scam.

Coinbrokerz

We are concerned that Coinbrokerz has the hallmarks of a scam, including withholding clients' funds, requesting clients to transfer additional funds before being able to withdraw investments and requesting funds to be sent tomultiple bank accounts that do not match Coinbrokerz's name.

Yifu International Futures Co Ltd

The FMA recommends exercising caution before dealing with Yifu International Futures as It not registered on the New Zealand Financial Service Providers Register nor is it associated with FSP536487.

www.rncapitalalliance.com

The FMA recommends taking caution when dealing with www.rncapitalalliance.com as they could be involved in a scam.

JJ Lloyd and www.jjlloyd.com

The FMA has issued a warning that JJ Lloyd is not registered on the New Zealand Financial Service Providers Register and could be involved in a scam.

www.coinfamily.co.nz; www.coinfamilyrecruit.co.nz; www.hrcoinfamily.co.nz; www.coinfamilyjobs.co.nz

www.coinfamily.co.nz; www.coinfamilyrecruit.co.nz; www.hrcoinfamily.co.nz; www.coinfamilyjobs.co.nz may be operating a scam.

Girard Montague

We recommend exercising caution before dealing with Girard Montague, Richard Sinclair, Richard Tan and the website https:ljwww.girard- montague.com as Girard Montague is not listed on the FSPR and is not an incorporated company in New Zealand.

SeaGold Invest, Pallet Coins and Pallets Invest

We are concerned that seagoldinvest.com, palletscoins.com and palletinvest.com may be operating a scam. The websites listed above are not associated with nor authorized by the New Zealand registered company 'The Pallet Company Limited'.

www.olympusmarkets.com and Next Trade Limited

Olympus Markets could be involved in a scam. Olympus Markets is not registered as a New Zealand Financial Service Provider or licensed to provide derivatives products to New Zealand retail investors.

www.fuerfx.com

We are concerned that www.fuerfx.com may be operating a scam. The website www.fuerfx.com is not associated with nor authorised by the New Zealand registered company Fern Group NZ Limited.

King Capital Management

We are concerned that King Capital Management may be operating a scam and accordingly advise caution before dealing with them.

MBI International/MFC Club

The FMA is concerned that a Malaysian based loyalty scheme, MBI International also trading as MFC Club (MFC Club) is being promoted in New Zealand. We have received reports that MFC Club is being actively promoted within the Chinese speaking community in Auckland.

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