Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
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.
Download
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.
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 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.
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.
The FMA recommends exercising caution before dealing with ISB Global Miners (also known as: Waxco Trading), www.isbglobalminers.com and www.wxcotrading.com.
We recommend that you do not send money to, or trade with, Sixon Investments or any other entities who might approach you and offer assistance in relation to this matter
We recommend exercising caution when dealing with Paradox Therapeutics. Paradox Therapeutics representatives have made unsolicited calls to New Zealand residents offering investment in the entity.
We are concerned that YuanPay Group, and websites https://yuanpaygroup.com and https://yuanpaymentsys.com/ may be operating a scam.
We are concerned that the website is operating a scam and we recommend exercising caution when dealing with this entity.
We are concerned NZ Shell Catalysts & Technologies Limited and the website have the hallmarks of a scam.
