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iGenius – Overseas warnings

Caution advised when dealing with iGenius, promoted by GameChangers in NZ. Subject to overseas regulator warnings for pyramid scheme allegations.

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.

Shelly Cullen – Convicted Pyramid Scheme Promoter

The FMA is warning the public to be cautious of financial and cryptocurrency products and services being promoted by Shelly Rose Cullen (Ms. Cullen).

Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era promoting LYOPAY

UPDATED WARNING: wewe.global (also known as The Blockchain Era and Lyopay.com potentially operating Ponzi and Pyramid schemes by offering crypto currency products in New Zealand through organized webinars.

Rolvi Trade – unregistered, potential pyramid scheme

Rolvi Trade is offering cryptocurrency products and services via its website rolvitrade.com. It is not registered on the Financial Service Providers Register or regulated to provide these services and products to New Zealand retail clients.