Warnings and alerts

Found 597 results. Displaying page 16 of 40

1. 4 October 2021

   bitsharechain.com

   The website is currently not operative but we believe there were false claims made on this website that they are connected with a company incorporated in New Zealand – Bit Management Limited. Bit Management Limited has confirmed that they do not operate and are not associated with this website.

2. 4 October 2021

   Avan Investment

   We are concerned that Avan Investment is involved in a scam. There are false and misleading claims on its website that Avan Investment is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and is authorised and regulated by the Financial Conduct Authority (FCA). We do not believe these statements are true.

3. 1 October 2021

   www.investgloballimited.com

   WARNING: There are false claims made the www.investgloaballimited.com website that they are associated with a company incorporated in New Zealand, Invest Global Limited (NZBN 942903731361).

4. 29 September 2021

   merlingrouplimited.com

   The FMA recommends exercising caution before dealing with www.merlingrouplimited.com (the website).
   We are aware that the website is offering investment services/products using the company details, without permission, of an incorporated company in New Zealand, Merlin Group Limited. The website is not associated with nor authorised by the New Zealand company.
   

5. 24 September 2021

   Suspected scam involving persons purporting to be from the FMA

   The FMA is aware of an individual by the name of Evan Francisco, purporting to be an 'Admin Officer' from the FMA, calling New Zealand residents to offer assistance with the recovery of funds invested in a previous scam.

6. 21 September 2021

   Cryptominingnz

   WARNING:  There are false claims made on this website that they are connected with a company incorporated in New Zealand – Freedom Trading Limited, previously known as Crypto Mining NZ Limited (NZBN: 9429041750056). The FMA is concerned that this website is involved in a scam.

7. 21 September 2021

   Berkeley Finance

   WARNING: The FMA are concerned that this website is involved in a scam. There are false claims made on this website that they are connected with a company incorporated in New Zealand – Berkeley & Berkeley Limited (NZBN: 9429039209443).
   

8. 20 September 2021

   platformcapitalucits-icav.com

   WARNING: the FMA is concerned that platformcapitalucits-icav.com is operating an imposter website and involved in a scam.

9. 20 September 2021

   Green Tower Investments

   WARNING: the FMA is concerned that Green Tower Investments may be operating a scam. We have received a report from New Zealand residents who have been unable to withdraw their investment with Green Tower Investments.

10. 15 September 2021

    InvestXE

    WARNING: We are concerned that InvestXE is offering financial services or products to New Zealand investors without complying with New Zealand law, and we believe it is operating a scam.

11. 14 September 2021

    digitalbit.com

    We are concerned that this website is involved in a scam. There are false claims made on this website that they are associated with a company incorporated in New Zealand, Innovation Collective Limited

12. 13 September 2021

    consdorf.com

    Central Bank of Ireland has published a warning about consdorf.com advising the general public that it is a clone of a licensed entity Consdorf Investments ICAV

13. 6 September 2021

    Bitcoin Kiwi System Limited

    We are concerned that Bitcoin Kiwi System Limited may be operating a scam. It uses a fake article promoting its trading platforms on https://lavacrea.com/ and claims to be endorsed by well-known New Zealanders or public figures.

14. 31 August 2021

    tradinginsiders.eu

    Forex Insiders also known as Forex Insiders Trading, Trading Insiders and Success Factory may be operating a scam.

15. 24 August 2021

    zesprilimited.com

    There are false claims made on zesprilimited.com that they are connected with a company incorporated in New Zealand – Zespri New Zealand Limited. Zespri New Zealand Limited has confirmed that it does not operate and is not associated with this website.