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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Yifu International Futures Co Ltd

The FMA recommends exercising caution before dealing with Yifu International Futures as It not registered on the New Zealand Financial Service Providers Register nor is it associated with FSP536487.

www.rncapitalalliance.com

The FMA recommends taking caution when dealing with www.rncapitalalliance.com as they could be involved in a scam.

JJ Lloyd and www.jjlloyd.com

The FMA has issued a warning that JJ Lloyd is not registered on the New Zealand Financial Service Providers Register and could be involved in a scam.

www.coinfamily.co.nz; www.coinfamilyrecruit.co.nz; www.hrcoinfamily.co.nz; www.coinfamilyjobs.co.nz

www.coinfamily.co.nz; www.coinfamilyrecruit.co.nz; www.hrcoinfamily.co.nz; www.coinfamilyjobs.co.nz may be operating a scam.

Girard Montague

We recommend exercising caution before dealing with Girard Montague, Richard Sinclair, Richard Tan and the website https:ljwww.girard- montague.com as Girard Montague is not listed on the FSPR and is not an incorporated company in New Zealand.

SeaGold Invest, Pallet Coins and Pallets Invest

We are concerned that seagoldinvest.com, palletscoins.com and palletinvest.com may be operating a scam. The websites listed above are not associated with nor authorized by the New Zealand registered company 'The Pallet Company Limited'.

www.olympusmarkets.com and Next Trade Limited

Olympus Markets could be involved in a scam. Olympus Markets is not registered as a New Zealand Financial Service Provider or licensed to provide derivatives products to New Zealand retail investors.

www.fuerfx.com

We are concerned that www.fuerfx.com may be operating a scam. The website www.fuerfx.com is not associated with nor authorised by the New Zealand registered company Fern Group NZ Limited.

King Capital Management

We are concerned that King Capital Management may be operating a scam and accordingly advise caution before dealing with them.

MBI International/MFC Club

The FMA is concerned that a Malaysian based loyalty scheme, MBI International also trading as MFC Club (MFC Club) is being promoted in New Zealand. We have received reports that MFC Club is being actively promoted within the Chinese speaking community in Auckland.

Skyway Capital/Skyway Group

Skyway Capital, the Skyway Group, SkyWay Investment Group, and RSW Investment Group Ltd are not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.

OneLife Network Limited and OneCoin Limited

We recommend extreme caution before investing with OneLife or OneCoin as we are concerned they bear the characteristics of a scam, including withholding client funds and promising unrealistic returns.

Bitcoin Trader

We are concerned that Bitcoin Trader could be operating a scan. We received a complaint from a New Zealand resident about a misleading advertisement that they saw on social networking platform, Facebook.

International Securities Regulatory Authority

We are concerned that the International Securities Regulatory Authority is claiming to be a securities regulator and endorsing products and services from suspected scams. Read more.

McCulloh & Townsend

We are concerned that McCulloh & Townsend may be associated with a scam. We received a report from a New Zealand resident indicating that McCulloh & Townsend is associated with a fake regulator and a suspected scam that the FMA has previously issued a warning about.

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