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Bit Pro Gain – Suspected scam

The FMA strongly advises against responding to any offer of financial services made by Bit Pro Gain or any of its websites, including bitprogain.io and bitpro-gain.com.

Entity demands tax payment that does not exist

We are aware that Ariseinvslimited.com requires its clients to pay a type of investment tax which does not exist in New Zealand.

HyperFund

WARNING: HyperFund operates on a Multi-Level Marketing (MLM) model and claims to offers passive investment opportunities. The FMA are concerned that HyperFund is operating a scam.

Capital Management

Capital Management cold calling New Zealand residents and offering investment opportunities

Greenberg International Law and Tax Advisory

Noted warnings that Greenberg International Law & Tax is an unregistered or unlicensed entity.

GAIN WEALTH GLOBAL BROKERS LIMITED

GAIN WEALTH GLOBAL BROKERS LIMITED is an AML/CFT reporting entity.

Growing New Zealands Capital Markets 2029

This report provides an overview of the process and key recommendations which we believe will have a higher impact on the New Zealand capital markets ecosystem in the coming decade