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Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
Generating AI summary…
We are aware of videos posted on social media featuring celebrities, making fake free Bitcoin offers when signing up with Zavrox (www.zavrox.com). These are not legitimate offers.
WARNING: Crypto Infinite Miners is not a registered financial service provider in New Zealand or licensed by the FMA and is therefore not permitted to provide financial products or services to New Zealand residents.
The returns published by Bitcoin Code in the article and website are unrealistically high and have not been substantiated. The operators of the websites are not registered financial service providers in New Zealand.
We are concerned that Bitcoin Kiwi System Limited may be operating a scam. It uses a fake article promoting its trading platforms on https://lavacrea.com/ and claims to be endorsed by well-known New Zealanders or public figures.
The FMA recommends exercising caution before dealing with ISB Global Miners (also known as: Waxco Trading), www.isbglobalminers.com and www.wxcotrading.com.
We are concerned that Bitcoin Future has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not registered company or financial service provider in New Zealand.
Bitcoin System could be involved in a scam.
WARNING: Bitcoin Era and its associated websites - bitcoineras.com, en.profitmaximizer-app.com and bitcoinerapro.com may be operating a scam.
Profit Bitcoin and the website, https://theprofitbtc.com/, have the hallmarks of a scam.
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.
The FMA has issued a warning that Bitcoin Revolution Limited could be involved in a scam.
