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Report a scam

If you suspect you have been targeted by an investment or financial scam, report the scam to the FMA.

Asics Mining - suspected scam, withholding funds, false regulation claims

Clients who invested with Asics Mining unable to withdraw their investment funds. Investors should be cautious.

NZ Compare Rates - Comparison site harvesting investor details

We are concerned that NZ Compare Rates may be operating a scam. It operates a website claiming to “compare New Zealand’s best investments”.

NZ Best Rates - Comparison website harvesting investor details

We are concerned that NZ Best Rates may be operating a scam. NZ Best Rates's website claims to offer a way to compare and find the best term deposit rates in New Zealand, while also providing information on choosing term deposits.

Investor warning: Goldridge Investment Limited

Goldridge Investment Limited and goldridgeinvestmentlimited.com (the website)are not registered to provide financial services in New Zealand.

Cryptominingnz

WARNING:  There are false claims made on this website that they are connected with a company incorporated in New Zealand – Freedom Trading Limited, previously known as Crypto Mining NZ Limited (NZBN: 9429041750056). The FMA is concerned that this website is involved in a scam.

ISB Global Miners (also known as: Waxco Trading)

The FMA recommends exercising caution before dealing with ISB Global Miners (also known as: Waxco Trading), www.isbglobalminers.com and www.wxcotrading.com.

Todd Petroleum Mining Company Limited

Todd Petroleum Mining Company Limited is a KiwiSaver exempt employer

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