Page last updated: 09 September 2024

Warnings and alerts

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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Caddington Limited – Suspected scam, fake pre-IPO offers

Caddington Limited is falsely offering Revolut IPOs in NZ; not FMA-registered. Beware of misleading investment scams.

ACE International Ltd and Dennis Paul – Misleading claims about cryptocurrency scheme, former unregistered financial service provider

The FMA recommends caution when dealing with ACE International Ltd, its website ACEInternational.co.nz, or its former director Dennis Paul.

Zavrox and associated websites – Fake Bitcoin giveaways, advance fee scam

We are aware of videos posted on social media featuring celebrities, making fake free Bitcoin offers when signing up with Zavrox (www.zavrox.com). These are not legitimate offers.

verbo-fx.com – Suspected crypto scam, subject to overseas warnings

We have received reports of verbo-fx.com and verbofx.com operating a cryptocurrency trading scam.

harbourassetmgt.org – Imposter website

The FMA warns that harbourassetmgt.org is impersonating Harbour Asset Management and is not licensed to provide financial services in New Zealand. This site is a potential scam.

Faze.capital – Suspected scam

We recommend caution when dealing with the website faze.capital.

Soft-cloudltd.com - impersonating a NZ company, offering unreasonably high returns

We are concerned that soft-cloudltd.com may be operating a scam and is offering returns that appear to be unrealistically high.

SmartFactoryFX– Facebook recruitment, investors unable to withdraw funds   

The FMA has been made aware of victims who were referred to SmartFactoryFX and directed to a “trading mentor” on Facebook, after initially receiving a new friend request. 

XPro + associated providers (Shiiro Academy, B2Pay, Homnifi) – Multi-level marketing schemes offering financial services without registration, false and misleading claims

XPro promotes the products of several ‘Partner’ schemes: Shiiro Academy, B2Pay, and Homnifi. Each of these Partner schemes offers financial products or services, but they are not authorised to provide these in New Zealand.

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Warnings and alerts

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Caddington Limited – Suspected scam, fake pre-IPO offers

ACE International Ltd and Dennis Paul – Misleading claims about cryptocurrency scheme, former unregistered financial service provider

Zavrox and associated websites – Fake Bitcoin giveaways, advance fee scam

verbo-fx.com – Suspected crypto scam, subject to overseas warnings

harbourassetmgt.org – Imposter website

Faze.capital – Suspected scam

Soft-cloudltd.com - impersonating a NZ company, offering unreasonably high returns

SmartFactoryFX– Facebook recruitment, investors unable to withdraw funds

XPro + associated providers (Shiiro Academy, B2Pay, Homnifi) – Multi-level marketing schemes offering financial services without registration, false and misleading claims

Blackridge Partners Limited – Advance fee scam, withholding funds

CapitalsXPlus – Impersonating NZ company, withholding client funds

“Stephanie Robert” – Suspected crypto scam using hijacked social media profile

Lquid Finance T/A Lquid Pay – Suspected scam, false compliance claims, unregistered provider

CapitalXTrade and Coyken – Suspected scam, ASIC warning

Peachlimit.com – Scam misusing NZ company details