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.

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www.accessfinancenz.com

www.accessfinancenz.com is not associated with, or authorised by, the New Zealand registered company Access Finance Limited.

Horse Forex

Horse Forex could be involved in a scam. The FMA recommends exercising caution before dealing with Horse Forex.

www.worldclear.cloudtree.co

www.worldclear.cloudtree.co is not associated with or authorised by the NZ registered company WorldClear Limited.

Profit Bitcoin

Profit Bitcoin and the website, https://theprofitbtc.com/, have the hallmarks of a scam.

www.icoinlimited.co.nz

www.icoinlimited.co.nz is not associated with the New Zealand registered company iCoin Limited.

https://nex.cool

https://nex.cool could be involved in a scam. It is noted on its website that it is incorporated in New Zealand but this is not true.

Tung Shun Securities Limited and AB Research Partners Inc.

Tung Shun Securities Limited and AB Research Partners Inc could be involved with a scam.

Trade99

Trade99 could be involved with a scam.

SL Markets

SL Markets may be involved in a scam.

http://www.bollnz.com, https://hylbb.com, https://www.bollcheng.com and https://bollst.com

Boll Financial Holdings Limited may be operating a scam.

Ashimoto Kogyo Co. Ltd

Ashimoto Kogyo Co. Ltd could be involved in a scam.

IOS Investments Limited

IOS Investments Limited may be involved in a scam. The FMA urges investors to exercise caution ahead of investing in this entity.

bacfinancelimited.com

bacfinancelimited.com may be involved in a scam. We received a complaint that the website is offering investments without being registered on the Financial Service Providers Register (FSPR).

North American Securities Transfer

North American Securities Transfer could be involved in a scam. US Securities and Exchange Commission has listed a public alert about this entity on their website as falsely claiming to be registered, licensed, and/or located in the United States in their solicitation of investors.

Vowfx

Vowfx could be involved in a scam. Its website contains false claims about FMA regulation.

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