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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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Imposter website alert: Cypress Securities Exchange Commission (CySEC) has warned that its website has been copied and scammers are impersonating its officials in a complex “recovery” scam.
The FMA recommends caution when dealing with Allied Holding Global. We are aware of an investor being unable to recover money invested through its website alliedholdinglobal.com.
We recommend caution when dealing with Bronte FX Limited and associated companies.
A scam offering fake term deposits using the name of Co-operative Bank is targeting New Zealanders.
The FMA recommends caution when dealing with Ocean Trade and its twelve duplicate websites.
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.
A scam offering fake term deposits using the name of Bank of China (New Zealand) is targeting New Zealanders. Scammers are sending out highly professional-looking product disclosure statements featuring Bank of China’s name, logo, address and registration details.
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.
WARNING: A scam offering fake term deposits and bonds using the name of Heartland Bank is targeting New Zealanders.
The website operated by OmegaMining-FX is falsely using the details of the legitimate New Zealand company Omega Finance Limited.
Indices Access Group has made unsolicited offer of shares to a New Zealand investor and subsequently withheld funds.
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.
Vaquita Capital uses a number of different names including Vaquita Fund, Vaquita Fund SLP, Vaquita Services Limited, I-Global Management and Robinson and Cooper Wealth Management.
MaxTradeCap has made false and unsubstantiated claims about being a registered and licensed financial entity in New Zealand.
WARNING: The Ovax Global Limited website contains false licensing and registration claims.
