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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 are concerned that www.strandcapital.io (the website) may be operating a scam. The website offers investment plans with unrealistically high returns. We are aware of an investor in the website being unable to withdraw his investment.
We recommend exercising caution before dealing with Karatbars International GbmH, Karatbit Foundation and associated companies as they are not registered companies or financial service providers in New Zealand. Seminars have been held in both Auckland and Christchurch. We have been made aware that Karatbars is associated with Freebay.
We are concerned https://reckoninvestments.com may be operating a scam. The website is not associated with nor authorised by the New Zealand registered company Reckon Investments Limited.
The FMA has issued a warning concerning Walton Chase who may be operating a scam and is not registered to provide financial services in New Zealand.
We are concerned the operators of the website www.equitycorp.org may be operating a scam.
Business Choice Partners Group Limited may be operating a scam.
We are concerned the operators of the website www.beaventrusteesltd.com may be operating a scam. The website is falsely claiming to be associated with Beaven Trustees Limited, a New Zealand incorporated company. We understand the website is using the company’s details without permission.
WARNING: The FMA recommends exercising caution before dealing with Cash Forex Group/ CashFX Group.
We are concerned that Haggart, Eckhoff and Associates may be operating a scam.
We are concerned the operators of the website www.baycaminvestment.com may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments.
FMA issues warning relating to a potential scam by BitQT. Read more.
We are concerned www.ghctrades.com and www.in-tan.com may be operating a scam. They are falsely claiming to be registered and regulated in New Zealand.
The FMA considers that www.cjcmarketsglobal.biz/ has the characteristics of a scam. We recommend that you do not send money to, or trade with www.cjcmarketsglobal.biz/ or any other entities who might approach you and offer assistance in relation to this matter.
The FMA are concerned the operators of the website www.horizonlinelimited.com may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments.
The FMA has received a report that investors are unable to withdraw funds invested. The website is making claims regarding their financial products and/or services that appear to be unsubstantiated and/or false and misleading.
