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.

719 results found

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Crypt-opay

The FMA has issued a warning regarding the entity, Crypt-opay. Please read the warning here.

Royals FX

Royals FX could be involved in a scam.

KML Investments Limited

We are concerned that KML Investments Limited (KML) and www.kml-inv.com (the website) have the hallmarks of a scam.

Coinsure LTD

We are concerned Coinsure LTD and https://coinsure.ltd/ may be operating a scam.

Investam HK (Investam-HK)

The FMA recommends exercising caution before dealing with Investam HK and www.investam-hk.com. We are concerned that the entity may be operating a scam.

CTX Prime

CTX Prime could be involved in a scam.

Bitcoin System

Bitcoin System could be involved in a scam.

Acquisition Direct Facilitators

We are concerned that Acquisition Direct Facilitators may be operating a scam.

Coinsave

We are concerned that Coinsave may be operating a scam via the website.

Principle Forsakrings Holdings

Principle Forsakrings is not registered on the FSPR and not an incorporated company in New Zealand.

Holding Investment

We are concerned Holding Investment and its associated website may be operating a scam.

G.R.C Trustee

We are concerned G.R.C Trustee and https://www.grctrustee.com/ may be operating a scam.

Alioth Club

We are concerned Alioth Club may be operating a scam and is falsely claiming to be based in New Zealand.

Coinvest

The FMA recommends exercising caution before dealing with https://coinvest.ltd/. The website displays a company certificate of incorporation, as evidence of a license which is false and we are concerned this may mislead investors.

Promarkets

Promarkets is not registered on the FSPR and not an incorporated company in New Zealand.

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Warnings and alerts

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