07 April 2026

Fake news articles impersonating politicians and business leaders used to entice victims to scam trading platforms

Warning first published 6 August 2024. Updated 7 April 2026.

Scammers are impersonating New Zealand politicians and business leaders, using fake news articles to promote fraudulent investment platforms. The fake news stories feature convincing deepfake videos and images of politicians, business leaders, and celebrities.

Some examples of these fake news stories include:

  • False reports that a politician or business leader is endorsing a new investment platform.
  • Attention-grabbing headlines about a dispute between public figures.
  • Claims that the secret source of a public figure’s wealth has been revealed. 
  • Claims that New Zealanders will receive ‘income’ or ‘dividend’ payments from the Inland Revenue Department (IRD). The IRD has confirmed these claims are false.
  • Claims that pension payments have been cancelled. These stories are designed to promote fear about the stability of New Zealand’s superannuation system. 

New Zealanders who have invested through these fake online investment schemes are not able to withdraw their funds and can lose considerable amounts of money.  

How the scam works

  1. Scammers draw in victims through advertisements placed on social media platforms and news aggregators. These ads often feature images or deepfake videos of New Zealand politicians and include fake quotes about investment opportunities. 

  2. These ads link to fake news articles featuring false quotes and endorsements from public figures, usually promoting an investment platform. These articles are often made to appear as though they are being published by legitimate New Zealand news organisations.

  3. These fake news articles have links to other websites, advertising investment platforms or promoting educational materials about investments. The websites include registration forms, where potential victims are prompted to enter their contact details. 

  4. Scammers will then contact the victim claiming to be an investment broker and give instructions for investing through the platform. Victims are encouraged to make a small investment at first (around US$250). 

  5. The scammers provide a login for a website where the victim can monitor their investment. These websites show fictional profits and account balances which can be manipulated by the scammers. The scammers use these ‘profits’ to persuade victims to make larger investments.

  6. When the victims ask to withdraw funds, they are told they need to pay fees before the funds can be released. Even if these fees are paid, no money is returned.

How to avoid the scam

The FMA recommends extreme caution when engaging with online ads for investment opportunities, particularly where the ads use the image of a New Zealand politician, business leader, or celebrity.

Do not click on these ads or links, and do not enter your personal information into these websites.

If you have been contacted by a scammer after entering your personal information into one of these websites, do not make any payments or transfer any money to the scammers.

What to do if you think you have been scammed?

  1. Contact your bank or payment provider immediately. Ask if a transaction reversal is possible. 

  2. If you have downloaded remote access software on the instructions of the scammers, immediately contact an IT professional to have your device checked for malware. If you have accessed your bank account or other payment systems while the remote access software was operating on your device, report this to the relevant account providers.

  3. If you are receiving phone calls from scammers, block their numbers and report them to your telecommunications provider. See the NZ Telecommunications Forum’s instructions for reporting scam calls.

  4. If you are getting spam emails and text messages, report these to the Department of Internal Affairs.

  5. Tell a trusted relative or friend what has happened. They may help you see the situation more clearly, help you deal with the scammers, and suggest what to do next. 

  6. Contact Victim Support on 0800 842 846. They can provide free emotional and practical support and information.

Deepfakes

Scammers use Artificial Intelligence (AI) to create highly convincing deepfake videos, images or audio clips. These deepfakes manipulate the voice and likeness of individuals, such as celebrities or politicians, to falsely promote investment scams. These deepfakes are created to make the scam look credible and can be very difficult to detect.  

To learn more about deepfakes and how to spot them, see:

Netsafe: Understanding Deepfakes 

Contacts to be wary of:

Entity Name Website Email Address Phone Date added to warning
FPB

radio-nz.pro

- - 7 April 2026
Golden New Zealand AI

news55.online

- - 7 April 2026
Pixum AI

theherald.pro

- - 7 April 2026

potatofries.pro

- - 7 April 2026
Maple Leaf Capital

mapleleafcapital.io

- - 7 April 2026
Investio

web.web-desk.online

- +44 2046009686 7 April 2026

cabinet-investio.online

- +64 488 75420 7 April 2026
Dorivo news-updated.sbs/wjTKxRVv - 31 March 2026
Tofira Luno melaqeiri.autos - 31 March 2026
Tirosa Nexil minnecontr.pro - 31 March 2026
Sarnex Velkar melaqeiri.autos - 31 March 2026
sypiceyme.autos - 31 March 2026
Tempx Revogain tempx-revogain.app [email protected] 10 March 2026
Piedraluz Monvex piedraluz-monvex.com [email protected] 10 March 2026
Peak Finluxar peak-finluxar.com [email protected] 10 March 2026
Majestic Finspirex majestic-finspirex.com [email protected] 10 March 2026
Ironwood Revolux ironwood-revolux.com - 10 March 2026
Fundex Tugevus fundex-tugevus.com [email protected] 10 March 2026
飛速 蒙特 feisu-monte.com [email protected] 10 March 2026
Digitalni Vložor digitalni-vlozor.com [email protected] 10 March 2026
청광 인베릭 cheonggwang-inveric.com [email protected] 10 March 2026
Barclay Valnor barclay-valnor.org [email protected] 10 March 2026
Axel Fundria axel-fundria.com [email protected] 10 March 2026
Aureo Finoble aureo-finoble.com [email protected] 10 March 2026
Ancrage Valnex ancrage-valnex.pro [email protected] 10 March 2026
Âncora Finzen ancora-finzen.com - 10 March 2026
Akıl Finlore akil-finlore.com [email protected] 10 March 2026
অগ্রগম সম্পত্ত agragami-sampatti.com [email protected] 10 March 2026
Clearway Monrix clearway-monrix.com [email protected] 10 March 2026
Quantum AI quantumai-crypto.org [email protected] +64 9 884 3765 3 March 2026
[email protected] +64 9 884 3799
[email protected]
Money and Youth moneyandyouth.net [email protected] +1 437 555 8195 3 March 2026
Agentic AI agenticai-canada.com [email protected] +1 587 463 2079 3 March 2026
[email protected]
[email protected]
AI Solution ai-solution-crypto.com [email protected] +1 (416) 555-0197 3 March 2026
[email protected]
[email protected]
Stealth AI Labs stealthailab.org [email protected] +1 437 555 0629 3 March 2026
[email protected] +1 437 555 0629
[email protected]
RovixenAI rovixen-ai-crypto.com [email protected] +41 44 582 79 36 3 March 2026
[email protected]
[email protected]
Bitfinex Platform bitfinexplatformai.net [email protected] +1 416 629 8374 3 March 2026
Sustainable Finance sustainable-finance-ai.com [email protected] +1 (403) 768-2149 3 March 2026
[email protected]
[email protected]
AI App ai-app-crypto.com [email protected] +1 647 908 5269 3 March 2026
Blackrasix blackrasixfinbitnics.com [email protected] +1 587 463 2079 3 March 2026
[email protected]
[email protected]
Vertex Railcore vertex-railcore.com [email protected] - 2 March 2026
Ágil Bitline agil-bitline.com [email protected] - 2 March 2026
Byte Roxe byte-roxe.com [email protected] - 2 March 2026
최 럭세라이즈 chey-luxerise.com [email protected] - 2 March 2026
Fortis Gaintra fortis-gaintra.com [email protected] - 2 March 2026
Fortis Valtrix fortis-valtrix.com [email protected] - 2 March 2026
FrançoréaFin francorea-fin.com [email protected] - 2 March 2026
Fris Portdex fris-portdex.com [email protected] - 2 March 2026
Fulgor Fundex fulgor-fundex.com [email protected] - 2 March 2026
Fundlence Global fundlence-global.com [email protected] - 2 March 2026
Greymount Evobit greymont-evobit.com [email protected] - 2 March 2026
Impulsion Tradevo impulsion-tradevo.com [email protected] - 2 March 2026
적봉 럭세리스 jeokbong-luxerise.com [email protected] - 2 March 2026
정밀 덱세리스 jeongmil-dexeris.com - - 2 March 2026
Levarpex levarpex.com [email protected] - 2 March 2026
Magna Finviora magna-finviora.com [email protected] - 2 March 2026
Magnum Finspirex magnum-finspirex.com [email protected] - 2 March 2026
Mocny Tradebit mocny-tradebit.com [email protected] - 2 March 2026
명석 럭세리스 myeongseok-luxerise.com [email protected] - 2 March 2026
Nakhon Bitnova nakhon-bitnova.com [email protected] - 2 March 2026
Nexure Gainbit nexure-gainbit.com [email protected] - 2 March 2026
Noble Fintrion noble-fintrion.com [email protected] - 2 March 2026
Núcleo Invexor nucleo-invexor.com [email protected] - 2 March 2026
Portfel Paydex portfel-paydex.com [email protected] - 2 March 2026
প্রজ্ঞ ভল্ট্রক্স pragya-voltrax.com [email protected] - 2 March 2026
Profitex Finverio profitex-finverio.com [email protected] - 2 March 2026
Profit Láncor profit-lancor.com - - 2 March 2026
璞基 盈騰 puji-yingteng.com [email protected] - 2 March 2026
Punct Bitrevian punct-bitrevian.com [email protected] - 2 March 2026
Puro Tradelux puro-tradelux.com [email protected] - 2 March 2026
Rápido Fincoura rapido-fincoura.com [email protected] - 2 March 2026
Repére Dexlink repere-dexlink.com [email protected] - 2 March 2026
Reto Luxerise reto-luxerise.com info@reto-luxerise - 2 March 2026
Revault Nex revault-nex.com [email protected] - 2 March 2026
Ρυθμός Μονβέξις rhythmos-monvexis.com [email protected] - 2 March 2026
Rik Flowbit rik-flowbit.com [email protected] - 2 March 2026
Ροή Βεξορέλ roi-vexorel.com [email protected] - 2 March 2026
Růst Vzlet rust-vzlet.com [email protected] - 2 March 2026
Rýchly Valtaris rychly-valtaris.com [email protected] - 2 March 2026
Solara solara-gainetra.com [email protected] - 2 March 2026
SOLÈVE FUNDEX soleve-fundex.com [email protected] - 2 March 2026
Spotlight Evocorex spotlight-evocorex.com [email protected] - 2 March 2026
Štedo Quin stedo-quin.com [email protected] - 2 March 2026
স্থির ড্যটরন sthir-dattron.com [email protected] - 2 March 2026
Stjärn Finoria stjorn-finoria.com [email protected] - 2 March 2026
Sunridge Pyrvox sunridge-pyrvox.com [email protected] - 2 March 2026
天衡 芬諾瓦 tianheng-finnova.com [email protected] - 2 March 2026
Titan Portdex titan-portdex.com [email protected] - 2 March 2026
Treue Luxorix treue-luxorix.com [email protected] - 2 March 2026
Tržni Vizor trzni-vizor.com - - 2 March 2026
Valeridge Talnix valeridge-talnix.com - - 2 March 2026
Valore Fundex valore-fundex.com [email protected] - 2 March 2026
Valorium Dexeris valorium-dexeris.com [email protected] - 2 March 2026
Velik Finthor velik-finthor.com [email protected] - 2 March 2026
Vinst Corebit vinst-corebit.com [email protected] - 2 March 2026
Vinstoria Invrevo vinstoria-invrevo.com [email protected] - 2 March 2026
Voxtrend Putere voxtrend-putere.com [email protected] - 2 March 2026
Vrchol Fundalis vrchol-fundalis.com - - 2 March 2026
Yaman Fundex yaman-fundex.com - - 2 March 2026
Záloha Valnex zaloha-valnex.com [email protected] - 2 March 2026
Zirve Nexute zirve-nexute.com [email protected] - 2 March 2026
Zorinar Portexis zorinar-portexis.com [email protected] - 2 March 2026
Zypta Flow zypta-flow.com [email protected] - 2 March 2026
Zyron Fundoriax zyron-fundoriax.com [email protected] - 2 March 2026
Mon Vaul mon-vaul.com [email protected] - 2 March 2026
Monet Inviora monet-inviora.com [email protected] - 2 March 2026
Mocny Fundalis mocny-fundalis.com - - 2 March 2026
Magno Finspirex magno-finspirex.com - - 2 March 2026
Lermoxgent lermoxgentapp.com [email protected] - 2 March 2026
Książor Calyron ksiazor-calyron.com [email protected] - 2 March 2026
Zuiver Tradelux zuiver-tradelux.com - - 2 March 2026
Zryw Finoble zryw-finoble.com [email protected] - 2 March 2026
Zakltrion zakltrion.com [email protected] - 2 March 2026
Yükseklik Finthor yukseklik-finthor.com [email protected] - 2 March 2026
Výška Corebit vyska-corebit.com [email protected] - 2 March 2026
Vista Montorix vista-montorix.com [email protected] - 2 March 2026
Violette Finlore violette-finlore.com [email protected] - 2 March 2026
Vertex Luxevo vertex-luxevo.com [email protected] - 2 March 2026
Vantheon Lux vantheon-lux.com [email protected] - 2 March 2026
Valeur Finorix valeur-finorix.com [email protected] - 2 March 2026
Trésor Bitline tresor-bitline.com [email protected] - 2 March 2026
Tempx Revogain tempx-revogain.com [email protected] - 2 March 2026
Tempo Dexeris tempo-dexeris.com [email protected] - 2 March 2026
タカラ フローデックス takara-flowdex.com [email protected] - 2 March 2026
Swiftspire Talyx swiftspire-talyx.com [email protected] - 2 March 2026
Swiftspire Talnor swiftspire-talnor.com [email protected] - 2 March 2026
Suncrest Valron suncrest-varlon.com - - 2 March 2026
Swiftcap Montalux swiftcap-montalux.com [email protected] - 2 March 2026
Swiftbay Koryn swiftbay-koryn.com [email protected] - 2 March 2026
Suncrest Kyvo suncrest-kyvo.com [email protected] - 2 March 2026
Styrion Monvex styrion-monvex.com [email protected] - 2 March 2026
Sólido Finvoro solido-finvoro.com [email protected] - 2 March 2026
Soberano Inviora soberano-inviora.com [email protected] - 2 March 2026
Snabb Fluxrad snabb-fluxrad.com [email protected] - 2 March 2026
Sirius Vexbit sirius-vexbit.com [email protected] - 2 March 2026
シンリョク フィナラ shinryoku-finara.com [email protected] - 2 March 2026
Sclipire Portalis sclipire-portalis.com [email protected] - 2 March 2026
Scânteie Crescore scanteie-crescore.com - - 2 March 2026
サン フィンリオ san-finrio.com [email protected] - 2 March 2026
Ren Vaultix ren-vaultix.com [email protected] - 2 March 2026
Rápido Fincoura rapido-fincoura.app [email protected] - 2 March 2026
Quarivonix AI quarivonix-ai.com [email protected] - 2 March 2026
Quantex GPT v2 Pro quantex-gpt-v2-pro.com [email protected] - 2 March 2026
Pulsar Dexlink pulsar-dexlink.com [email protected] - 2 March 2026
Pryzmat Nexor pryzmat-nexor.com - - 2 March 2026
Pryluxo pryluxo.com info@pryluxo - 2 March 2026
Profitia Nexus profitia-nexus.com [email protected] - 2 March 2026
Prizma Nexora prizma-nexora.com [email protected] - 2 March 2026
Prisma Walletix prisma-walletix.com [email protected] - 2 March 2026
Pilier Finward pilier-finward.com [email protected] - 2 March 2026
Paragon Grivex paragon-grivex.com [email protected] - 2 March 2026
Nopeus Finthor nopeus-finthor.com [email protected] - 2 March 2026
Nexmatic Flow nexmatic-flow.com [email protected] - 2 March 2026
Kingsley Tradex kingsley-tradex.com - - 2 March 2026
정점 핀비오라 jeongjeom-finviora.com [email protected] - 2 March 2026
Finwex Bitpulse finwex-bitpulse.com [email protected] - 2 March 2026
Dividend Luxentia dividendluxentia.com [email protected] - 2 March 2026
Altario Veyron altario-veyron.com [email protected] - 2 March 2026
Equityrium cab.equiityrium.com [email protected] - 2 March 2026
800 PTY Ltd cab.800-ltd.com [email protected] - 2 March 2026
Trade 26 app.trade26.com [email protected] - 2 March 2026
Investio web.opendesk.fun [email protected] - 2 March 2026
Lancaster Invest cab.lnser-ltd.com [email protected] - 2 March 2026
Index Liited cab.ig-indexlimited.com [email protected] - 2 March 2026
TRAGO MILLS web.thlimited-cab.com [email protected] - 2 March 2026
Finomic cab.finomic.co [email protected] - 2 March 2026
Zentoro portal.accountspace.pro - - 2 March 2026
500 PTY LTD cfd.500-ptyltd.com [email protected] - 2 March 2026
ALNUSX cab.al-nusx.com [email protected] - 2 March 2026
Deka Group cab.deka-group.com [email protected] - 2 March 2026
Harbour Investments Inc cap.investlt-dhrbr.com [email protected] - 2 March 2026
101 PTY cfd.101pty.ltd [email protected] - 2 March 2026
101 PTY cfd.101pty-ltd.com [email protected] - 2 March 2026
Finzio inv.finzon.io [email protected] - 2 March 2026
Interactive Invest cab.inv-intteractiveltd.com [email protected] - 2 March 2026
Asist Capital Advisors cab.astircapitaladvisorsltd.com [email protected] - 2 March 2026
Allaria Securities web.allarsecur.com [email protected] - 2 March 2026
Tradiant Capital cab.tradiant-capital.com [email protected] - 2 March 2026
Krokon app.krokon.vip [email protected] - 2 March 2026
Axybit trd.ayx-bit.com [email protected] - 2 March 2026
Defazz web.defaazz.com [email protected] - 2 March 2026
Hancock MJ cfd.hancock-mj.com [email protected] - 2 March 2026
AI 2 Coins trd.ai2-coins.com [email protected] - 2 March 2026
RBC Capital Markets LLC cab.rbc77pllatform.com [email protected] - 2 March 2026
Exniilo web.exniilo.com [email protected] - 2 March 2026
Imperium web.ltd-imperium.com support@imperium - 2 March 2026
Capital app.cfdcapitalcompany.com [email protected] - 2 March 2026
Poly Market Group app.polymarketgrp.com [email protected] - 2 March 2026
Uni Global auth.uniglobalgrp.co support@uniglobal-group - 2 March 2026
Trade Republica web.tradingrepublicltd.com [email protected] - 2 March 2026
Silver Bit Global cab.silverbitgloballlc.com [email protected] - 2 March 2026
BNC Levels cab.bnclevel-corp.com [email protected] - 2 March 2026
Voltrex web.volltrex.com [email protected] - 2 March 2026
Quantum Shard ops.quantumstndrt.com [email protected] - 2 March 2026
Sterling Royce ops.sterlingandroyce.com [email protected] - 2 March 2026
Crestline Trading ops.crestline.finance [email protected] - 2 March 2026
Olympus Business LTD cab.olympus-businessltd.com [email protected] - 2 March 2026
Brilliant Trade Limited invs.brillianttradelimited.com [email protected] - 2 March 2026
Albion Capital Management Limited cab.ltdfargix.com [email protected] - 2 March 2026
Investment trd.lnvstement.com [email protected] - 2 March 2026
Denali Trading Group cfd.denalitrdsgroupltd.com [email protected] - 2 March 2026
Caprion Group

Capriongroup.com

Client.capriongroup.com

[email protected]

2038972886
+442038972886 +61340516528 

5 September 2025
Paradech

Paradech.com

[email protected];
[email protected];
[email protected]

-                                              

20 August 2025
Paribas Group (Imposter)

paribasgroup.com

client.paribasgroup.eu

[email protected]

[email protected]

+64 4488 0661

+1 (814) 520-3824

8 August 2025
Statefunds

statefunds.com

statefunds.co

my.statefunds.co

statefunds.net

[email protected]

[email protected]

[email protected]

[email protected]

Katrina.s@ statefunds.co

+41225083049

+41225083042

+41 4497 46978

8 August 2025

(Updated on 20 August 2025, 2 September 2025)

Capital Systematics system-capital.org [email protected]

+44 776 764 05 56

+44 776 746 37 98

8 August 2025
Sapphire Partners Inc.

webtrader.sapphirepartners.cc

sapphirepartners.inc

[email protected]

+61 485 988 589

+64 22 456 8245

+44 20 457 877 42

+64 21 1253 283

+44 75 481 473 38

9 June 2025
MonXetBit App

monxetbitapp-nz.com

monxetbitapp.com

[email protected]

[email protected]

- 28 January 2025
OrionDFX oriondfx.com

[email protected]

[email protected]

- 4 December 2024
Vergo Markets vergomarkets.co - 18 November 2024
TradeTide tradetide.net [email protected] - 6 November 2024
BTCap btcap.co

[email protected]

[email protected]

- 5 November 2024
Finance Phantom AI™ financephantomai.com - - 4 November 2024
Invepex invepex.com - - 1 November 2024
VictoryXcap victoryxcap.com

[email protected]

[email protected]

[email protected]

[email protected]

- 18 October 2024
ProClubTeam proclubteam.com [email protected] - 9 October 2024
Finance Phantom finance-phantom.nz [email protected] - 9 October 2024
Immediate Edge pleasantery.com - - 9 October 2024
Education Home educationh.net [email protected] - 8 October 2024
Top First Group topfirstgroup.com [email protected] - 19 September 2024