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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.
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We believe that Phoenix Forex’s claims about the level of returns made by the Oak FX foreign exchange trading system are untrue, and that Phoenix Forex is misrepresenting the profitability of, and risks associated with, its trading system.
In liquidation
ISC Financial Group Limited is a suspected scam
Saba Capital Management, Hong Kong is a suspected scam
IBC Capital Limited is a suspected scam
Diversified Private Capital Group is a suspected scam
Union Group Financial Limited
BioMedReports is a suspected scam
E1 Asset Management is not registered or authorised in NZ to offer share broking and financial adviser services.
Milton Keynes Capital Partners LLP is a suspected scam
Illegally offers securities to the public in New Zealand in breach of NZ securities law.
Illegal offering of securities by Profitable Sunrise (Prosun) and/or NJF Global Group which have been advertised on 'youtube' by Mr Robert (Bob) Hughes.
Swiss Asia Commodities Securities is a fake regulator
Halcyon Offshore Asset Management is a suspected scam
Vision Continental Consultants Limited (VCC) is a suspected scam
