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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 has been made aware of New Zealand residents receiving an email purportedly from the United Kingdom’s Financial Conduct Authority (FCA). These emails include a link for the recipient to complete a compliance due diligence questionnaire.
We are concerned that Bitcoin Future 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.
Yifeng Meng and Ling Sen Luo may be involved in a scam.
Carrera Corporation Ltd (carreracorporationltd.com) may be operating a scam. It claims to offer investment plans with unrealistically high returns.
We are concerned United Commonwealth Financial Protection Board is associated with Howden Global Acquisition Group, an entity that we have published a warning about.
We are concerned Howden Global Acquisition Group is associated with United Commonwealth Financial Protection Board, an entity that we have published a warning about.
The FMA has issued a warning regarding the entity, Crypt-opay. Please read the warning here.
Royals FX could be involved in a scam.
We are concerned that KML Investments Limited (KML) and www.kml-inv.com (the website) have the hallmarks of a scam.
We are concerned Coinsure LTD and https://coinsure.ltd/ may be operating a scam.
The FMA recommends exercising caution before dealing with Investam HK and www.investam-hk.com. We are concerned that the entity may be operating a scam.
CTX Prime could be involved in a scam.
Bitcoin System could be involved in a scam.
We are concerned that Acquisition Direct Facilitators may be operating a scam.
We are concerned that Coinsave may be operating a scam via the website.
