Page last updated: 03 May 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.

Search Results

Found 600 results. Displaying page 8 of 40

  1. 9 June 2023

    Ventures Equity – Imposter website

    Ventures Equity's website claims to offer investment opportunities in crypto trading, real estate, futures and forex trading. It is not a registered financial service provider in New Zealand or able to offer financial services to New Zealand residents.
  2. 9 June 2023

    BNP Paribas – Fake bonds offer

    We are concerned that a scam is targeting New Zealanders and offering investments in “Treasury” and “clean energy” bonds in the name of BNP Paribas bank. BNP Paribas has confirmed that it is not connected with these offers. A similar warning about fake BNP Paribas bonds was issued by the FMA in September 2022, but investment scams using the bank’s name have continued.
  3. 2 June 2023

    BuntyCorp – Imposter website

    We recommend exercising caution when dealing with BuntyCorp offers crypto investments with unrealistically high returns and is not registered to provide financial services here in New Zealand.
  4. 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.
  5. 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.
  6. 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.