21 July 2025

Fake investment platforms – Suspected scam

The FMA has become aware of a large number of websites promoting fake cryptocurrency investment platforms to New Zealanders.

We recommend extreme caution when dealing with any of the websites/platforms listed below. They are not registered to provide financial services in New Zealand.

If you have invested money with any of these platforms, you may not be able to withdraw it. You may be asked to pay upfront fees to process any withdrawals.

However, even if these fees are paid, no money is returned.

We may update this warning as we are made aware of further websites, as the names frequently change.

Name	Website	Email address
Bitcore Momentum New Zealand	bitcoremomentumtrade.com/nz/	[email protected]
Immediate Chain New Zealand	immediatechaintrading.com/nz	[email protected]
Immediate Future New Zealand	immediatefuturetrading.com/nz/	[email protected]
Immediate Momentum New Zealand	immediatemomentumtrade.com/nz/	[email protected]
Cryptotact New Zealand	cryptotacttrading.com/nz/	[email protected]
Immediate Chenix New Zealand	immediatechenixtrading.com/nz/	[email protected]
Prime Advantage New Zealand	primeadvantagetrading.com/nz/	[email protected]
Vortex Genesis New Zealand	vortexgenesisaitrading.com/nz/	[email protected]
Immediate Vortex New Zealand	immediatevortextrading.com/nz/	[email protected]
Bit GPTNew Zealand	bitgptaitrading.com/nz/	[email protected]
Exonix Veracity New Zealand	exonixveracitytrading.com/nz/	[email protected]
Bitcode AI New Zealand	bitcodeaitrading.com/nz/	[email protected]
Trixo Fund New Zealand	trixofundtrading.com/nz/	[email protected]
Crypto Cash New Zealand	cryptocashtrading.com/nz/	[email protected]
Tradevistax GPT New Zealand	tradevistaxgpttrading.com/nz/	[email protected]
Bitcoineer New Zealand	bitcoineeraitrading.com/nz/	[email protected]
Immediate 14 Evista New Zealand	immediate14evistatrading.com/nz/	[email protected]
Immediate Flex New Zealand	immediateflextrading.com/nz/	[email protected]
Immediate Gains Pro New Zealand	immediategainsprotrading.com/nz/	[email protected]
Immediate Nextgen New Zealand	immediatenextgentrading.com/nz/	[email protected]
Immediate Code New Zealand	immediatecodetrading.com/nz/	[email protected]
BitIQNew Zealand	bitiqaitrading.com/nz/	[email protected]
Immediate FastXNew Zealand	immediatefastxtrade.com/nz/	[email protected]
Immediate ChantixNew Zealand	immediatechantixtrading.com/nz/	[email protected]
Bitcoin MotionNew Zealand	bitcoinmotionapp.com/nz/	[email protected]
Immediate 300 HiprexNew Zealand	immediate300hiprextrade.com/nz/	[email protected]
Bitsoft 360New Zealand	bitsoft360aitrading.com/nz/	[email protected]
Quantum FlashNew Zealand	quantumflashtrading.com/nz/	[email protected]
BTC Maximum AINew Zealand	btcmaximumaitrade.com/nz/	[email protected]
AfrinvestNew Zealand	afrinvesttradingapp.com/nz/	[email protected]
Immediate SprixNew Zealand	immediatesprixtrading.com/nz/	[email protected]
Immediate AI CapexNew Zealand	immediateaicapexai.com/nz/	[email protected]
Paragonix EdgeNew Zealand	paragonixedgeai.com/nz/	[email protected]
Smartbit Boost New Zealand	smartbitboosttrading.com/nz	[email protected]