Warnings and alerts

We are concerned that a scam offering investments in fixed term deposits under the name of BT Funds Management is targeting New Zealanders.

We are concerned that Rates Finder may be operating a scam. Titan Solutions Limited operates a website claiming to find the best term deposit savings rates in New Zealand.

Grampoint is falsely claiming to be a New Zealand company, using details of another, legitimate company, which confirms no relationship with this website.

PSLUS.COM offers investments but is not registered to provide financial services here in New Zealand. It purports to be a registered company in New Zealand by using the Certificate of Incorporation of a legitimate New Zealand company, PSL Enterprises Limited.

We recommend exercising caution when dealing with Stake Funds and its website stakefunds.co. The website offers investment plans however is not registered to provide financial services in New Zealand.

The entity offers trading in cryptocurrency, forex and CFDs via their website. However, Market Radar is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents, nor do they hold a Derivatives Issuer Licence.

Compare Fixed Term Deposits (CFTD) operates a website claiming to offer consumers a way to compare all registered and regulated fixed income investments in New Zealand and find the highest rates. FMA are concerned this may be a scam.