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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Imposter Facebook pages used to promote WhatsApp investment scam

Scammers use deepfake Facebook ads to impersonate NZ financial figures and promote fake WhatsApp investment platforms.

Recovery scams mis-claiming to be members of NZ Dispute Resolution Scheme Providers

Beware of recovery scams falsely claiming ties to NZ Dispute Resolution Schemes like FSCL, BOS, IFSO, and FDRS.

Fake political endorsement warning: fake news stories and deepfake videos - multiple trading platforms

The FMA has received several reports about a scam using fake endorsements supposedly coming from New Zealand politicians.

Bitmart VIP – Suspected scam, fake online trading platforms

Warning: Bitmart VIP and related platforms suspected of scam. Not registered with NZ FSPR. Exercise extreme caution.

Marketwatch Partners GmbH – Trading platform unreasonably withholding client’s money

Suspected scam alert: Marketwatch Partners GmbH trading platforms may be fraudulently withholding investor funds. Exercise caution.

Blokchain.co.com – Phishing scam impersonating Blockchain.com

FMA warns of phishing scams impersonating Blockchain.com via fake login ads. Protect your crypto accounts from fraud.

Alfinex.com and Zen-capital.co – Imposter sites offering unreasonably high returns

Warning: Alfinex.com and Zen-capital.co are suspected scam sites misusing NZ company details and offering fake investment returns.

Mannez Capital Limited – Unregistered, fraudulent certificates, misuse of NZ company details

Warning: Mannez Capital Limited is an unregistered entity misusing NZ company details and displaying fraudulent certificates.

NexVest – Suspected scam, fake online investment platforms

Warning issued by FMA on fake trading platforms NexVest and Future Investment linked to crypto and forex investment scams.

Prime Ten – Unsolicited messages, not licensed in New Zealand

Warning: Prime Ten is not licensed in NZ. Suspected scam targeting investors via Telegram & WhatsApp crypto messages.

Scams impersonating the Financial Markets Authority (FMA)

Warning: Scammers impersonating FMA using fake emails and documents to defraud investors. Learn how to spot and avoid them.

Tech2Sky Ltd – Suspected scam, fake online investment platform

Tech2Sky Ltd is a suspected scam. Fake investment platform not registered in NZ. Avoid Tech2Sky.com and verify on FSPR.

Cryptocurrency recovery scams – Scammers hit previous victims with claims of recovered funds

Beware of crypto recovery scams in NZ. Scammers target past victims with fake fund recovery claims to steal more money.

Fake investment platforms – Suspected scam

FMA warns NZ investors of fake crypto platforms. These sites demand fees but block withdrawals. Avoid listed scam websites.

NextJetHoldings – Scam misusing NZ company details

Warning about NextJetHoldings scam misusing NZ company details, including websites, addresses, emails, and phone numbers involved.

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