Warnings and alerts

Found 597 results. Displaying page 8 of 40

1. 6 June 2023

   Bespoke Finance – Imposter Website

   BespokeFinance.ltd purports to be a registered company in New Zealand but is not.

2. 2 June 2023

   BuntyCorp – Imposter website

   We recommend exercising caution when dealing with BuntyCorp.com. BuntyCorp offers crypto investments with unrealistically high returns and is not registered to provide financial services here in New Zealand.
   

3. 31 May 2023

   Entity demands tax payment that does not exist

   We are aware that Ariseinvslimited.com requires its clients to pay a type of investment tax which does not exist in New Zealand.

4. 30 May 2023

   Imposter website (accordinvestmentslimited.com) unreasonably withholding client’s money

   FMA warns that investors are unable to recover their money paid for cryptocurrency trading through accordinvestmentslimited.com.

5. 26 May 2023

   PTWealthManagement – imposter websites

   We recommend exercising caution when dealing with PTWealthManagement.com and PTWealthManagementLTD.com.

6. 26 May 2023

   Fake offer of Suncorp fixed term deposit

   WARNING: We are aware that a New Zealand resident is unable to recover the money paid for a fixed term deposit purporting to be offered by Suncorp New Zealand.

7. 15 May 2023

   Citi Prospectus Scams

   FMA are concerned that a scam operation is targeting New Zealand residents and offering investment in term deposits in the name of Citi N.A.

8. 3 May 2023

   Hatch Holdings: Providing financial services without registration in New Zealand

   FMA warns investors to be aware that Hatch Holdings may be operating a scam.

9. 27 April 2023

   Quick Pay is falsely claiming to be a NZ registered company

   Investor warning - Quickpay Limited is falsely claiming to be a NZ registered company.

10. 26 April 2023

    Warning: Imposter website DCMAtrading.com

    This website purports to offer trading in foreign exchange, cryptocurrency, and CFDs, but it is not licensed for these activities in New Zealand

11. 11 April 2023

    Cathay Holdings Ltd – Imposter website

    FMA issues warning against unregistered investment company cathayholdingslimited.com.

12. 5 April 2023

    False FSP claims by Battle Steed AI

    Warning: Concerns raised about Battle Steed AI which claims to be registered on the FSPR and presents an invalid FSP number on its website.

13. 28 March 2023

    Soltechx does not hold a Derivatives Issuer licence to provide CFD trading services

    WARNING: We are concerned that Soltechx may be operating a scam. We have received reports of investors being unable to withdraw their investments

14. 27 March 2023

    Cambridge Asset Management unreasonably withholding funds

    WARNING: FMA is aware of a New Zealand investor unable to withdraw funds invested with Cambridge Asset Management.

15. 24 March 2023

    CJV Trust Services falsely claims to be associated with Membership Payment Services Limited

    WARNING: CJV Trust Services is falsely claiming to be or associated with Membership Payment Services Limited, a New Zealand registered company (NZBN: 9429039108456, FSP554506).