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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 the operators of the website www.jmitfs.com may be operating a scam. The website falsely claims to be Jmit Financial Services Limited, an entity incorporated in New Zealand and registered as a Financial Service Provider. We understand the website is using the New Zealand companies details without permission.
We think the conduct of the websites bear the hallmarks of a scam
We are concerned the operators of the website www.coastalinvestmentltd.com may be operating a scam. The website falsely states it is associated with Coastal Investments Limited, an entity incorporated in New Zealand.
We are concerned the operators of the website www.belgrovefinance.com may be operating a scam. The website is falsely claiming to be registered in New Zealand. It falsely states it is associated with Belgrove Finance and Investments Limited, an entity incorporated in New Zealand.
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.
FMA issues warning relating to a potential scam by BitQT. Read more.
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.
