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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.

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Search Results

Found 597 results. Displaying page 21 of 40

  1. 30 September 2020

    Bitcoin System

    Bitcoin System could be involved in a scam.

  3. 21 September 2020

    Coinsave

    We are concerned that Coinsave may be operating a scam via the website.

  4. 16 September 2020

    Principle Forsakrings Holdings

    Principle Forsakrings is not registered on the FSPR and not an incorporated company in New Zealand.

  5. 15 September 2020

    Holding Investment

    We are concerned Holding Investment and its associated website may be operating a scam.

  6. 15 September 2020

    G.R.C Trustee

    We are concerned G.R.C Trustee and https://www.grctrustee.com/ may be operating a scam.

  7. 15 September 2020

    Alioth Club

    We are concerned Alioth Club may be operating a scam and is falsely claiming to be based in New Zealand.

  8. 14 September 2020

    Promarkets

    Promarkets is not registered on the FSPR and not an incorporated company in New Zealand.

  9. 14 September 2020

    Coinvest

    The FMA recommends exercising caution before dealing with https://coinvest.ltd/. The website displays a company certificate of incorporation, as evidence of a license which is false and we are concerned this may mislead investors.

  11. 7 September 2020

    AFOManagement

    AFOManagement and its website have the hallmarks of a scam

  13. 2 September 2020

    Unitex Capital Limited

    We are concerned that Unitex Capital Limited may be involved in a scam.

  14. 1 September 2020

    Intrgroups/ Intrgroup

    We are concerned that Intrgroup and its associated website may be operating a scam.

  15. 1 September 2020

    Marketing Giant

    We are concerned Marketing Giant and its websites have the hallmarks of a scam and are offering financial services/products to New Zealand residents.