Warnings and alerts

Found 700 results. Displaying page 1 of 47

1. • Suspected scam

   4 August 2025

   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.
2. • Suspected scam

   31 July 2025

   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.
3. • Suspected scam

   28 July 2025

   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.
4. • Suspected scam

   25 July 2025

   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.
5. • Suspected scam

   22 July 2025

   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.
6. • Suspected scam

   21 July 2025

   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.
7. • Suspected scam

   21 July 2025

   Fake investment platforms – Suspected scam

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

   14 July 2025

   NextJetHoldings – Scam misusing NZ company details

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

   11 July 2025

   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.
10. • Suspected scam

    9 July 2025

    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.
11. • Suspected scam

    27 June 2025

    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.
12. • Suspected scam

    26 June 2025

    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.
13. • Imposter website

    18 June 2025

    Nidhix– Impersonating NZ company, withholding client funds

    We are concerned that the website Nidhix.com may be operating a scam. Nidhix.com falsely claims that Nidhix is a leading asset management company in New Zealand. Nidhix is not registered to provide financial products or services in New Zealand.
14. • Imposter website

    17 June 2025

    Golden Arc Advisors – False NZ company claims, fake offer, associations with another scam

    Golden Arc Advisors is a suspected crypto scam falsely claiming NZ ties; avoid goldenarcadvisors.com and check FSPR for legitimacy.
15. • Suspected scam

    17 June 2025

    Scams operating on social media and messaging platforms

    Beware of scam investment offers on WhatsApp, Telegram, Discord, Facebook/Messenger, Instagram and Viber. .