CF Group
CF Group, and the app is not associated with a New Zealand registered financial service provider.
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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.
CF Group, and the app is not associated with a New Zealand registered financial service provider.
The website www.bitalong.com is not associated with, nor a representative of, the New Zealand registered financial service provider Jazz Finance Limited.
365 Markets is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.
We are concerned that Russ Horn and the Forex Equinox system have the characteristics of a scam, including offering unrealistic returns and withholding client funds.
We recommend exercising caution before dealing with the website www.cryptogainlimited.com as it has the characteristics of a scam.
We are concerned Zend Trade has the characteristics of a scam, including offering unrealistic returns and withholding client funds.
The FMA recommends exercising caution before dealing with Oaza Nagashima Zaisanku
The FMA recommends exercising caution before dealing with Financial Capital Alliance (Asia) Limited (FCAA)
We recommend exercising caution before dealing with Kingsman as it is not licensed or regulated to provide financial services in New Zealand.
The FMA recommend exercising caution before purchasing the software promoted by ABS International PTY Limited.
The website www.coinlinknz.co.nz is not associated with, nor a representative of, the New Zealand registered company Coin Link NZ Limited.
Capital Management cold calling New Zealand residents and offering investment opportunities
The “Securities Authority of New Zealand” is not a legitimate financial services regulator in New Zealand.
Representatives of Haig, Lafferty & Partners are cold calling investors
Kensley Assessment Management is not registered on the Financial Service Providers Register to provide financial services in New Zealand.