Warnings and alerts

A scam offering fake term deposits using the name of Co-operative Bank is targeting New Zealanders.

We recommend caution when dealing with CatoAssetManagement.com. This website is falsely using the details of the registered New Zealand company Cato Asset Management Limited.

We are concerned that NZ Best Rates may be operating a scam. NZ Best Rates's website claims to offer a way to compare and find the best term deposit rates in New Zealand, while also providing information on choosing term deposits.

The website operated by OmegaMining-FX is falsely using the details of the legitimate New Zealand company Omega Finance Limited.

CapitalvestPRO and its website, have the hallmarks of a scam. CapitalvestPRO advertises it is located in New Zealand and is registered in New Zealand; however, it does not appear to be registered by the New Zealand Companies Office and the stated address does not exist.

MaxTradeCap has made false and unsubstantiated claims about being a registered and licensed financial entity in New Zealand.

WARNING: Fake and/or falsified documentations are being used in an offer by John Tei.