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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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We have received reports about investors receiving telephone calls from persons who purport to be from a well-known investment firm, offering investment with Heartland Bank bond, through the website comparetermdepositsnz.com.
We recommend caution when dealing with Simple Mark Coin and its website. We are concerned that Simple Mark Coin may be operating a scam.
DemiunOx offers trading services in financial products but is not registered and licensed to provide such services in New Zealand.
We recommend caution when dealing with SuperForex, or any individual or entity promoting its services or products.
We recommend caution when dealing with Hozti and its website.
We recommend exercising caution when dealing with equitytradingltd.net.
We recommend caution when dealing with World Experts and its website worldexpertsvipdextrades.com.
We are concerned that Capital Wealth Assets may be operating a scam through its website.
We recommend caution when dealing with BullhoodExchanges and its website. We are concerned that BullhoodExchanges may be operating a scam.
Clients who invested with Asics Mining unable to withdraw their investment funds. Investors should be cautious.
The GreenerFinance website is offering stock, foreign exchange and cryptocurrency trading services, but is not registered to provide financial services in New Zealand
FMA recommends caution when you are contacted by people who offer assistance to recover money you have lost to scams.
We recommend extreme caution when dealing with Biteq, their website Biteq.io, or any of the 22 duplicate websites listed below. We suspect these websites are being used as part of an investment scam.
Weir falsely claims to be an asset recovery firm based in New Zealand and Hong Kong. Weir is not registered or incorporated in New Zealand.
We recommend caution when dealing with Garrick & Crown and its website garrickandcrown.com. Garrick & Crown is demonstrating many of the hallmarks of an investment scam.
