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.

713 results found

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First National Innovation Brokers Limited

First National Innovation Brokers Limited is a suspected scam

Phoenix Forex Limited

We believe that Phoenix Forex’s claims about the level of returns made by the Oak FX foreign exchange trading system are untrue, and that Phoenix Forex is misrepresenting the profitability of, and risks associated with, its trading system.

Ethos Capital Limited

In liquidation

ISC Financial Group Limited

ISC Financial Group Limited is a suspected scam

Saba Capital Management, Hong Kong

Saba Capital Management, Hong Kong is a suspected scam

IBC Capital Limited

IBC Capital Limited is a suspected scam

Diversified Private Capital Group

Diversified Private Capital Group is a suspected scam

Union Group Financial Limited

BioMedReports

BioMedReports is a suspected scam

E1 Asset Management, Inc.

E1 Asset Management is not registered or authorised in NZ to offer share broking and financial adviser services.

Milton Keynes Capital Partners LLP

Milton Keynes Capital Partners LLP is a suspected scam

Profitable Sunrise (Prosun)

Illegally offers securities to the public in New Zealand in breach of NZ securities law.

NJF Global Group

Illegal offering of securities by Profitable Sunrise (Prosun) and/or NJF Global Group which have been advertised on 'youtube' by Mr Robert (Bob) Hughes.

Swiss Asia Commodities Securities

Swiss Asia Commodities Securities is a fake regulator

Halcyon Offshore Asset Management

Halcyon Offshore Asset Management is a suspected scam

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