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“Stephanie Robert” – Suspected crypto scam using hijacked social media profile

Beware of a crypto scam using a hijacked Facebook profile impersonating a NZ musician to promote fake trader “Stephanie Robert” and GlobalTradingNex.

Fraudulent cryptocurrency investment platforms – Suspected scam

The FMA has become aware of a large number of fake online investing platforms.

Ultimate Traders – Suspected scam; withholding client funds; false regulation claims

We recommend caution when dealing with Ultimate Traders.

FMA warns individual for market manipulation

The FMA has issued a warning to an individual online trader for suspected market manipulation.

Xcel Trader - Imposter website, withholding funds

Xcel Trader is offering managed investment plans with unrealistic returns. It is not registered on the Financial Service Providers Register, which is required for entities offering financial products and services in New Zealand

Tradesafer – Suspected scam

We recommend caution when dealing with Tradesafer/ Australian Trader/Tradesafer Group (Tradesafer) and its various websites.

Top Right Limited

Top Right Limited, FSP1004314 is an AML reporting entity.

Bitcoin Trader

We are concerned that Bitcoin Trader could be operating a scan. We received a complaint from a New Zealand resident about a misleading advertisement that they saw on social networking platform, Facebook.

Markets Trading Ltd

The Financial Conduct Authority (FCA), in the UK, issued a warning that Markets Trading Ltd is not authorised by the FCA and they believe it is carrying on regulated activities which require authorisation.

CMS Trader

CMS Trader, Pandorx Ventures Limited, CMS Ventures Limited, and Steven David Hutton are not registered in New Zealand to offer financial services in or from New Zealand.

FM Trader

FM Trader has been cold calling New Zealand residents without being a registered New Zealand company or registered on the Financial Services Providers Register.

FMA warns individual trader over online market manipulation

FMA has issued a warning to an individual online trader in relation to suspected market manipulation trading conduct.