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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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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.
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.
The FMA recommends exercising caution before dealing with Asset Partners. We are concerned that Asset Partners may be operating a scam via the website.
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.
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.
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.
We are concerned 500 Investments/ Cabsy Holdings Ltd have the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not a registered company or financial service provider in New Zealand.
CompareForexBrokers is not regulated by the FMA. Exercise caution before dealing with this Company.
platinumpartnerslimited.com could be involved in a scam.
We are concerned that Steiner Greves has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not registered company or financial service provider in New Zealand.
The FMA is concerned that Winn Group Ltd and https://www.winngroups.com/ have the hallmarks of an investment scam and recommends exercising caution when dealing with the entity.
We are concerned Wendav Limited and https://www.wendavlimited.com/ may be operating a scam.
Ding Sheng International Co. Ltd could be involved in a scam. It is not a NZ company and is not registered in NZ to offer financial services to NZ clients.
We are concerned that www.elezenocap.com may be operating a scam and are withholding invested funds.
We are concerned that Clearing Falcon Group Limited, Genuine Progress Index Limited and their websites may be operating a scam.
