Tag: FMA warning

scam company
November 01, 2018 BY Valentina Kirilova

New Zealand FMA warns against Cryptogain firm

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Cryptogain. Cryptogain Website: www.cryptogainlimited.com Email: [email protected] Reason for warning: The regulator recommends exercising caution before dealing with the website www.cryptogainlimited.com as it has the characteristics of a scam, including using the name of a New Zealand registered entity without the…

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fma scam alert
November 01, 2018 BY Valentina Kirilova

New Zealand FMA warns against Zend Trade

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Zend Trade. Zend Trade Entity name: Zend Trade Associated entities/individuals: Russ Horn, Forex Equinox Trading name: Zend Trade Website: www.zendtrade.com Email: [email protected] Reason for warning: Zend Trade has the characteristics of a scam, including offering unrealistic returns and withholding client…

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fma scam alert
October 29, 2018 BY Valentina Kirilova

New Zealand FMA warns against Financial Capital Alliance (Asia) Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Financial Capital Alliance (Asia) Limited. Financial Capital Alliance (Asia) Limited Associated entities/individuals: PSA Trade Limited; HK Wenxianqui Trade Co Ltd; Spride Limited Address: 100 Queen’s Road, Central, Hong Kong Website: www.fcaa-limited.com Email: [email protected], [email protected] Reason for warning: The FMA recommended…

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scam company
October 29, 2018 BY Valentina Kirilova

New Zealand FMA warns against Oaza Nagashima Zaisanku

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Oaza Nagashima Zaisanku. Oaza Nagashima Zaisanku Address: 3-1-1 Nakasakurazuka, Tyonaka Shi, Osaka, Japan Website: www.seclegalprofessionals.com Phone: 001 1 (248) 621-2204 Email: [email protected], [email protected], [email protected] Reason for warning: The FMA recommends exercising caution before dealing with Oaza Nagashima Zaisanku as: It…

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fma scam alert
October 25, 2018 BY Valentina Kirilova

New Zealand FMA warns against Kingsman Investment Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Kingsman Investment Limited. Kingsman Investment Limited Entity name: Kingsman Investment Limited Address: Level 15, Sang Woo Building, 227-228 Gloucester Road, Wan Chai, Hong Kong Website: www.kingsmanltd.com Phone: +852 580 330 86 Email: [email protected], [email protected] Reason for warning: The FMA recommends…

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bscs warning
October 24, 2018 BY Valentina Kirilova

New Zealand FMA warns against Bitcoin Revolution Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Bitcoin Revolution Limited. Bitcoin Revolution Limited Website: www.bitcoinrevolutionapp.com; www.pro-net-system.com Reason for warning: It could be involved in a scam. Articles posted on social media about The New Zealand Treasury and/or current or former prime ministers investing in bitcoin are false.…

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fma scam alert
October 03, 2018 BY Valentina Kirilova

New Zealand FMA warns against Fix Club Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Fix Club Limited. Fix Club Limited Address: 598 Great South Road, Ellerslie, Auckland, 1051 Website: www.fix.club Phone: +6499710677 Email: [email protected] Reason for warning: FMA recommends exercising caution before dealing with the Fix Club Limited as the company is not registered…

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fma scam alert
September 11, 2018 BY Valentina Kirilova

New Zealand FMA warns against Coin Link NZ

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Coin Link NZ. Coin Link NZ Website: www.coinlinknz.co.nz Email: [email protected] Reason for warning: FMA recommends exercising caution before dealing with the website www.coinlinknz.co.nz as it has the characteristics of a scam. The website www.coinlinknz.co.nz is not associated with, nor a…

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fma warning
August 23, 2018 BY Valentina Kirilova

New Zealand FMA warns against Greenfields Capital

The Financial Markets Authority (FMA) has just issued a warning against a scam company Greenfields Capital. Greenfields Capital Address: 9th Joe Street, 5th Floor, Office 71, Tallinn, Estonia Website: www.greenfieldscapital.com Phone: +44 2013 608 0844 Email: [email protected] Reason for warning: Greenfields Capital is not incorporated in New Zealand and is not registered on the Financial…

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