Finiwise.com – Advance fee scam, withholding funds
FMA warns FiniWise is likely a scam; investors report withdrawal issues. Exercise extreme caution with FiniWise.
Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
Generating AI summary…
FMA warns FiniWise is likely a scam; investors report withdrawal issues. Exercise extreme caution with FiniWise.
Finanex Limited is falsely claiming to be authorised in New Zealand to provide financial services. Finanex Limited is not a registered financial service provider in New Zealand.
Finatex Ltd is not registered to provide financial services in New Zealand.