Scam Brokers Warned by New Zealand’s FMA
The Financial Markets Authority (FMA) of New Zealand has issued warnings about the following brokers and companies, cautioning investors about potential risks. Before investing, always check whether a broker is regulated and verify their credentials to avoid falling victim to scams.
Scam Brokers New Zealand 2022
- Bitcoin Code
- Bitcoin Kiwi System Limited
- Gold Shore Marketing
- Trading Insiders
- Zespri Limited
- Crown Trade Limited
- Starlink IPO
- Crypto Boosts
- WTI Limited
- Vivier and Company Limited
- Virtual One Credit Union
- Rockfort Markets Limited
- Blackwall Platform
- forexdce.com
- Expand Asset Global Limited
- Ventera Group
- JMIT Financial Services Limited
- Standard Coin Options Group Ltd
- Coastal Investment
- Strand Capital
- Reliance Trading Co Limited
- Belgrove Finance
- Karatbars International GmbH
- Charrington Pacific Group
- Walton Chase
- Top Market Cap
- Reckon Investments
- Business Choice Partners Group Limited
- Equity Corp
- Aotearoa Green Sustainable Co-Op
- Beaven Trustees Limited
- Haggart, Eckhoff and Associates
- Baycam Investment Limited
- BitQT
- Horizonline Limited
- CJC Markets
- Cornucopia
- Canz-Trades
- Asset Partners
- Aplexva
- Evorich
- Crypto Currency Trading Group
- 500 Investments
- norgrove associates ltd.
- Compare Forex Brokers
- Fourtry Financial
- Platinum Partners Limited
- Steiner Greves
- Winn Groups
- Wendav Limited
- Innovative Hedging Strategies
- Ding Sheng International Co. Ltd
- elezenocap.com
- Clearing Falcon Group Limited
- Sixon Investments
- ISB Global Miners
- Paradox Therapeutics
- Endeavor Capital Partners
- YuanPay Group
- BSL Corporation Limited
- Absolute Global Marketing
- NZ Shell Catalysts & Technologies Limited
- Axes LLC
- Bitcoin Future
- Yifeng Meng and Ling Sen Luo
- Carrera Corporation Ltd
- BND Traders and DMAX
- Howden Global Acquisition Group
- United Commonwealth Financial Protection Board
- Crypt-opay
- Royals FX
- Bitcoin System
- King-Banner
- KML Investments Limited
- CTX Prime
- Coinsure LTD
- Investam HK
- Acquisition Direct Facilitators
- Coinsave
- Principle Forsakrings Holdings
- Alioth Club
- G.R.C Trustee
- Holding Investment
- Coinvest
- Promarkets
- ICX Capital Ltd
- AFOManagement
- Unitex Capital Limited
- Marketing Giant