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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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www.MaxiPayLtd.com is falsely using the details of the registered New Zealand company Maxipay Limited (NZBN: 9429031572064), including its name, company number, and address. The director of Maxipay Limited has confirmed no association with the website.
We are aware of a New Zealand resident who has been contacted by someone claiming to represent BTCSWE. The Individual claimed he could help recover money lost to a previous investment.
We consider that it is likely that Grandeur Capitol Pro is operating an investment scam. We recommend caution when dealing with Grandeur Capital Pro.
We recommend caution when dealing with Greenland Finance Enterprise Global Investments (Greenland) and a duplicate website Inez Finance Limited.
FMA are concerned that Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd may be operating an ongoing investment scam where investors are offered fictitious Initial Public Offering (IPO) shares
FMA aware of an investor who has invested through the platforms tmgm-sapp.shop/syn and tmgm-q.com/en/index and unable to withdraw the funds they invested.
We recommend caution when dealing with Profit Flutter Investments and its website. Profit Flutter has posted fake certificates to falsely indicate it is a registered company in New Zealand.
The FMA is aware of an investor that invested funds with TP Global FX and is now unable to withdraw their money.
We recommend caution when dealing with Tradesafer/ Australian Trader/Tradesafer Group (Tradesafer) and its various websites.
We recommend caution when dealing with SPS Investment Services Limited and/or Wilby Securities and their websites.
FMA warns that an investor is unable to recover money invested through the website run by M23trading limited.
We have received a report of Trent and Castle representatives cold calling New Zealand residents and offering stock broking and managed investments plans.
We are aware of an investor who invested with Medium Global Strategy and is now unable to withdraw their funds. Medium Global Strategy has denied them access to withdrawals unless upfront fees are paid.
The FMA recommends caution when dealing with Seaton Trustees. We are aware of an investor being unable to recover money invested through its website seatontrustees.org.
The FMA has had a report about an imposter of J Rothschild contacting New Zealanders through Facebook offering investment opportunities.
