NexVest – Suspected scam, fake online investment platforms

The FMA is warning about a series of fake online trading platforms. These platforms claim to offer cryptocurrency and foreign exchange trading platforms but are being used as part of a wider investment scam. 

To establish credibility, the fake platforms may provide fraudulent certificates featuring the names and logos of overseas regulators.

We have received a report from a victim who has been unable to withdraw their investments from one of these trading platforms. 

We recommend extreme caution when dealing with the organisations and websites listed below, which we have confirmed are associated with this scam.