This list contains the names of businesses or individuals you should be wary of if you are planning to invest. You can also check other international regulator websites.
Once on our lists, businesses or individuals regularly change their name. If a name doesn’t appear, it’s not a guarantee they are safe.
If you need to report a scam you can contact us. You can also request for a warning to be removed.
For warnings issued before May 2011, please, refer to the archive.
The business/person is not registered on the Financial Service Providers Register to provide financial services in New Zealand. Their customers will not have access to a dispute resolution scheme .
We think the organisation’s claims to be a regulator in New Zealand or another jurisdiction are false and they are not a legitimate regulator.
We think the operations of the business/person bear the hallmarks of a scam. We strongly recommend that you do not deal with them.
If you believe that a warning has been published in error, or there are other good reasons for us to take down a warning that has been published, please contact us, providing the following information:
We will assess your request and, if appropriate, remove the notice as soon as possible. The more information you provide, the easier it will be for us to act quickly.
We may contact and consult with other people who have an interest in the outcome of a request to remove a warning.
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