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.

Search Results

Found 638 results. Displaying page 1 of 43

  1. 27 November 2024

    AgroCura – Imposter website

    The entity AgroCura is purporting to be a registered company in New Zealand by using the name and Certificate of Incorporation of a registered New Zealand company, Agrocura Limited. A director of Agrocura Limited has confirmed it has no association with this website. Note, the initial warning has been updated.
    • Suspected scam

    22 November 2024

    Simple Mark Coin – Suspected scam

    We recommend caution when dealing with Simple Mark Coin and its website. We are concerned that Simple Mark Coin may be operating a scam.
    • Suspected scam

    30 October 2024

    World Experts – Suspected scam

    We recommend caution when dealing with World Experts and its website worldexpertsvipdextrades.com.
    • Suspected scam

    9 October 2024

    BullhoodExchanges – Suspected scam

    We recommend caution when dealing with BullhoodExchanges and its website. We are concerned that BullhoodExchanges may be operating a scam.
    • Imposter website

    3 October 2024

    GreenerFinance - Imposter website

    The GreenerFinance website is offering stock, foreign exchange and cryptocurrency trading services, but is not registered to provide financial services in New Zealand
    • Suspected scam

    27 September 2024

    Garrick & Crown – Cold calling, suspected scam

    We recommend caution when dealing with Garrick & Crown and its website garrickandcrown.com. Garrick & Crown is demonstrating many of the hallmarks of an investment scam.