Bitmarket
WARNING: Bitmarket are not registered and authorised to provide financial services in New Zealand.
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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.
WARNING: Bitmarket are not registered and authorised to provide financial services in New Zealand.
We are concerned that Metalwise (formerly MetalsWise) may be operating a scam.
Great Motivation International and its website, www.grmfx.com, may be operating a scam.
WARNING: Bitcoin Era and its associated websites - bitcoineras.com, en.profitmaximizer-app.com and bitcoinerapro.com may be operating a scam.
Libra Markets/Libramarkets has the hallmarks of a scam.
StarkMarkets is not a registered company or financial service provider in New Zealand. We are concerned that it has the hallmarks of a scam.
World Markets and its website, https://worldmarkets.com/ have the hallmarks of a scam.
www.aintreefinance.com has hallmarks of a scam.
WDC Martkets may be operating a scam.
Mana Atua Mana Maori and Sovereign Global Bank of Aotearoa may be operating a scam.
We are concerned Altrice Investment Co. Limited has the hallmarks of a scam, including contacting New Zealand residents with investment opportunities. Altrice is also requesting clients to transfer additional funds before being able to withdraw investments.
Techvision could be involed in a scam.
www.accessfinancenz.com is not associated with, or authorised by, the New Zealand registered company Access Finance Limited.
Horse Forex could be involved in a scam. The FMA recommends exercising caution before dealing with Horse Forex.
www.worldclear.cloudtree.co is not associated with or authorised by the NZ registered company WorldClear Limited.