Page last updated: 09 September 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.

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Evans and Stern Corporation

Evans and Stern Corporation (website: www.evansandstern.com) is a suspected scam.

AB Financial Group

AB Financial Group is a suspected scam. www.abfinancialservicesgroup.com

IRA NRG NZ Limited (INNL)

The Securities Commission warns people who have been invited to invest in Inertialess Drive ZPE (2010) Limited that its share offer is illegal. 17 December 2010

Carrington Securities LP

Unsolicited Offer for DNZ Property Fund Limited Shares

Stock & Share Trading Company Pty Limited

FMA cautioned investors to be wary of unsolicited offers being made by Stock & Share Trading Company Pty Limited for shares and other securities. Stock & Share's offers are often significantly less than the market value of the securities. Read more.

9999 Gold Mining Corporation

The Securities Commission warns the public to be wary of 9999 Gold Mining Corporation who does not have a registered prospectus or investment statement for its offer of securities.

Inertialess Drive ZPE (2010) Limited

The Securities Commission warns people who have been invited to invest in Inertialess Drive ZPE (2010) Limited that its share offer is illegal.

Marchmont Securities Trust

Unsolicited offer for strategic finance debentures

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