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]