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.

715 results found

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equitycorp.org

We are concerned the operators of the website www.equitycorp.org may be operating a scam.

Business Choice Partners Group Limited

Business Choice Partners Group Limited may be operating a scam.

beaventrusteesltd.com

We are concerned the operators of the website www.beaventrusteesltd.com may be operating a scam. The website is falsely claiming to be associated with Beaven Trustees Limited, a New Zealand incorporated company. We understand the website is using the company’s details without permission.

Cash Forex Group/CashFX

WARNING: The FMA recommends exercising caution before dealing with Cash Forex Group/ CashFX Group.

Haggart, Eckhoff and Associates

We are concerned that Haggart, Eckhoff and Associates may be operating a scam.

baycaminvestment.com

We are concerned the operators of the website www.baycaminvestment.com may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments.

BitQT

FMA issues warning relating to a potential scam by BitQT. Read more.

ghctrades.com and in-tan.com

We are concerned www.ghctrades.com and www.in-tan.com may be operating a scam. They are falsely claiming to be registered and regulated in New Zealand.

www.cjcmarketsglobal.biz

The FMA considers that www.cjcmarketsglobal.biz/ has the characteristics of a scam. We recommend that you do not send money to, or trade with www.cjcmarketsglobal.biz/ or any other entities who might approach you and offer assistance in relation to this matter.

www.horizonlinelimited.com

The FMA are concerned the operators of the website www.horizonlinelimited.com may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments.

www.canztrades.com

The FMA has received a report that investors are unable to withdraw funds invested. The website is making claims regarding their financial products and/or services that appear to be unsubstantiated and/or false and misleading.

Asset Partners

The FMA recommends exercising caution before dealing with Asset Partners. We are concerned that Asset Partners may be operating a scam via the website.

Evorich (formerly New Economic Evolution of the World and Skyway Investment Group)

The FMA recommends exercising caution before dealing with the New Economic Evolution of the World (NEEW). We believe NEEW has the hallmarks of a scam.

Aplexva

Aplexva is not a registered entity or financial service provider in New Zealand and is not subject to regulation in New Zealand. We are concerned that Aplexva may be operating a scam. Aplexva’s claims of operating from New Zealand are incorrect.

norgroveassociatesltd.com

We are concerned the operators of the website www.norgroveassociatesltd.com may be operating a scam. We have received a report that they have refused to process withdrawal requests in line with clients’ instructions and asked for further payments in order to release funds.

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