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Reason for warning: The FMA recommends exercising caution before dealing with BinaryTilt. Macoo Capital Group Limited is not registered to provide financial services in New Zealand. ASIC has advised that the business could be involved in a scam. Name of company: E1 Asset Management, Inc. Reason for warning: Misleading and deceptive statements. The FMA is concerned about claims on the website aresforex.

We strongly advise caution when considering any financial products or companies endorsed by this organisation. Financial Service Providers Register on 7 November 2014 and the company is not registered to provide financial services in New Zealand. Reason for warning: The FMA is concerned that the website of DGM Service Markets Limited, www. Reason for warning: The FMA understands that persons purporting to be involved with a UK registered company Campbell Investments Limited are offering to provide investment advice in NZ without the appropriate registration and license. The FMA recommends exercising caution before dealing with Victoria Capital Group. Reason for warning: A website called www. Date published: November 2005 Quantum Global Equities Inc. Date published: May 2011 www. The FMA is concerned that Capital One continues to solicit client money through its website despite failing to respond to a request for information.

Reason for warning: The FMA recommends exercising caution before dealing with Stern Options. We have received reports that representatives of BinaryTilt are cold calling New Zealand Residents. We also note the following warnings from oversea regulators: ASIC, British Columbia Securities Commission. The warning link is available here. The FMA recommends exercising caution before dealing with 24Option and notes warning by the following regulators: AMF, ASIC. Mercer Capital New Zealand nor Mercer Capital Limited is registered on the FSPR.

It is neither located in, or a registered company in New Zealand. The FMA is concerned that Fund Access Limited has failed to respond to our requests for details of their business activities, following complaints from the public. Stern Options is not registered to provide financial services in New Zealand. If you have invested with CMS Trader or had contact with parties connected to it, FMA would like to hear from you. Investments Commission, the British Columbia Securities Commission, and the Belgian Financial Services and Markets Authority. We therefore do not believe MACC is a legitimate regulator as claimed on their website. The FMA is concerned about claims on the website www. We understand Binary Selections has no association with Forex Limited. New Zealand residents, and may be operating a scam.

Reason for warning: Unsolicited offers. Reason for warning: FMA has received a complaint from a NZ investor who claimed to have lost a significant amount of money from investing with overseas investment companies. TCA to their alert list in August 2016 and advised that TCA is not located at the Hong Kong address stated on the TCA website. Larsson and York is not a registered financial service provider in New Zealand therefore is not allowed to offer financial services in New Zealand. Fidelis International Trading Limited is not registered to provide financial services in New Zealand. We have received reports that representatives of Victoria Capital Group are cold calling New Zealand Residents offering to facilitate the purchase of overseas shares, in a manner that bears the hallmarks of an overseas broker scam. Reason for warning: Illegally offers securities to the public in New Zealand in breach of NZ securities law.

Reason for warning: Offering financial services in NZ without appropriate registration and have false advertising on website. The warning also states that the entity makes unsolicited calls or sends unsolicited emails. We note that there is no New Zealand Securities and Exchange Commission and Options Rider is not regulated as a financial service provider in New Zealand. New Zealand residents should exercise caution dealing with Huayu International Investment. Reason for warning: The FMA has received three complaints about Florin Investment Limited cold calling NZ residents, and that investors are unable to access the funds they have invested in Florin Investment Limited. Partner LLP or had contact with individuals connected to it, FMA would like to hear from you. Date published: 19 January 2017 Liberty Venture Holdings Inc.

We note that the company has been deregistered from the Financial Service Providers Register and is not registered to provide financial services in New Zealand. Additional information: The Financial Markets Authority notes recent warnings by the Ontario Securities Commission and the Financial Conduct Authority in relation to CMS Trader. Please note that this is a fake regulator and has no connection to New Zealand FMA. Capital Market Investments Limited is claiming to be registered in New Zealand as a financial service provider and also a member of a disputes resolution scheme when in fact it is neither. We recommend exercising caution if approached by people claiming to represent ITC. Reason for warning: FMA has received complaints in respect of Larsson and York about NZ residents receiving cold calls from the business and having lost money to them. Activate Investment Group Limited. The FMA understands FM Trader has been cold calling New Zealand residents without being a registered New Zealand company or registered on the Financial Services Providers Register. New Zealand Government and able to trade derivatives.

United Global Holdings Limited, trading as FX United. The FMA recommends exercising caution before dealing with Apex Capital AG. We recommend NZ consumers exercise caution when dealing with any business claiming to be endorsed by the FMA. The FMA notes recent warnings by the Australian Securities and Investment Commission in relation to Liberty Venture Holdings Inc. Address: Level 4, General Equity House, 17 Albert Street, Auckland 1010, New Zealand. Reason for warning: The Primesolutions Securities Inc. Date published: July 2012 MercerFX. Pearson Investments is not incorporated in New Zealand nor registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents. Reason for warning: Offers from Mr Bernard Whimp may not be in your best interests. Name of Business: United Global Holdings Limited, trading as FX United.

We have received a report that representatives of Apex Capital AG are involved with the cold calling of New Zealand Residents. Koenig Rowe Campbell Alliance is not registered on the FSPR and is therefore not allowed to offer financial services in New Zealand. We recommend exercising caution when dealing with this company. It is not registered or authorised in NZ to offer these services. Having engaged with the New Zealand company we understand that there is in fact no connection between the website www. Name of company: PFM Trading Inc. We have received a report that representatives of US International Trade Authority are cold calling New Zealand residents. The FMA has received complaints about unreasonable or unexplained withholding of client funds by HPoption. Horizon Holdings Limited is not incorporated in New Zealand nor registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.

Tax is an unregistered or unlicensed entity. Other information: Please read the latest official warning notice. Having engaged with Tessera Financial Limited we understand that there is in fact no connection between the website www. Also, the advice provided by TRS Online may be misleading and may create a false sense of urgency to arrange for the pension transfer. Address: Level 2, 14 Viaduct Harbour Avenue, Auckland. The FMA is concerned that Options Rider is claiming to be regulated in New Zealand when it is not. If you have invested with Titan Trade or had contact with parties connected to it, the FMA would like to hear from you.

We recommend caution when dealing with Bancde Options, as this company is not allowed to offer financial services in New Zealand. The company is not incorporated in New Zealand or registered on the New Zealand Financial Service Providers Register. We have received reports that representatives of Stern Options are cold calling New Zealand Residents. Liberty Venture Holdings Inc. The FMA has received reports that Exo Capital Markets Limited, trading as Trade12, has cold called New Zealand residents offering trading accounts. The FMA does not confirm legitimacy or endorse any entity in this manner.

Offering financial services in NZ without appropriate registration and have false advertising on website. The legitimate Primesolutions Securities Inc. Keiyo Asset Management is not registered to provide financial services in New Zealand and we recommend exercising caution when dealing with this entity. Addresses: 875 North Michigan Avenue, IL, 60611, USA. Mrtmarkets, AF Technologies Ltd, 10Brokers, KHO TECH Ltd and Nostro Technology OU. New Zealand, this business is not incorporated or registered as a Financial Service Provider in New Zealand. NOTE: Alcan Financial Management Limited is not associated in any way with the website www.

BinaryTilt Limited is not registered to provide financial services in New Zealand. Address: 39 Kolonakiou St. Ares FCL Services Limited is not a licensed derivatives issuer and we recommend consumers exercise caution when dealing with the company. We have also received reports of unreasonable or unexplained withholding of client funds by BinaryTilt. The FMA has also received information relating to Liberty Venture Holdings Inc. Carlton Church is not registered to provide financial services in New Zealand. Reason for warning: The FMA recommends exercising caution before dealing with Binary Selections. TCA appears to have the characteristics of a boiler room fraud.

The company is not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand. Address: Stern European Support Centre, 5th and 6th Floors, Landmark Building, 14 Tsar Osvoboditel Blvd. Florin Investment Limited is not registered on the FSPR and is therefore not allowed to offer financial services in NZ. New Zealand and associated with Tessera Finance Limited, a New Zealand registered financial service provider. FMA would like to hear from you. Date published: 12 May 2017 PFM Trading Inc. The FMA has received reports that Carlton Church has been cold calling New Zealand residents offering the chance to purchase US listed equities. New Zealand when this is not the case.

Reason for warning: Mr Vallabhaneni is no longer authorised to provide financial adviser services. JJ Matthias Asset Management is cloning the name and firm reference number of an EEA authorised firm. Binary Selections do not hold a derivatives issuer licence and is not registered to provide financial services in New Zealand. Plea se read the official warning notice. NZ Police have identified Nomura Financial as sophisticated overseas scammers. FSP number and hold out that the company is registered and licensed in New Zealand even though they were deregistered from the FSPR in January 2017 and have never been licensed by the FMA. Trade24 Investments Limited is not registered as a Financial Services provider in New Zealand and is therefore not allowed to offer financial services in New Zealand.

Address: Suite 3775, 24 Moorefield Road, Johnsonville, Wellington, New Zealand. We also refer to our warning published about Options Rider in October 2015. NZ without appropriate registration or authorisation from FMA. Our enquiries have determined that Huayufx is not associated with Fe Markets Limited. GC Venture Capital is an unregistered entity. Reason for warning: The FMA notes a recent warning by the Australian Securities and Investment Commission against conducting business with Titan Trade. They complained that there is misleading information on ECN Markets website about the extent to which ECN Markets is regulated in New Zealand.

CFT programme by 31 October 2014 and to provide a copy of the audit report to the FMA. The FMA is concerned that Tall Options is claiming to be authorised to provide investment services in New Zealand when this is not the case. Date published: December 2013 E1 Asset Management, Inc. IGOT is not registered or required to be registered to provide financial services in New Zealand. The FMA has issued a stop order against Green Gardens Finance Trust Limited and warns the public to be wary of depositing money or dealing with this company. 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. We have received reports that representatives of Standard Fidelity are cold calling New Zealand Residents. The FMA has received a report that Capital Trust Management is cold calling and offering investment opportunities to New Zealand residents.

The FMA warns members of the public not to invest in Trade24 Investments Limited. Other information: Please read the official warning notice. Pty Limited is the director of Corporate Enterprises PTY Limited, trading as Option Giants, about whom we have received reports of client funds being withheld. Additional Information: The FMA has received reports that United Global Holdings Limited, trading as FX United, has been falsely claiming that the FMA has endorsed the company as being legitimate and highly regulated. Address: 350 Queens Street, Auckland, New Zealand. Reason for warning: The Financial Markets Authority has received complaints that GC Venture Capital is cold calling and offering investment opportunities to New Zealand residents. Addresses: Vienna Twin Tower, Wienerbergstrasse 11, 1100 Vienna, Austria. The Financial Markets Authority notes a warning by the Manitoba Securities Commission that Hedgestone Group is an unregistered entity.

New Zealand financial markets legislation. TRS Online is not registered on the FSPR and is therefore not allowed to offer financial services in New Zealand. Box 1510, Kingstown, Saint Vincent and The Grenadines. The Financial Markets Authority notes recent warnings by the Australian Securities and Investment Commission in relation to Banc de Binary Limited. We have received reports that representatives from these entities are cold calling New Zealand Residents. Additional info: We are concerned that Corner Oaks Group may be a scam. The FMA recommends exercising caution before dealing with MrtMarkets, 10Broker, KHO TECH Ltd, AF Technologies and Nostro Technology OU. Tax Advisory or transferring money to any account number it might mention. We have received reports that the company has claimed to be authorised and regulated by the New Zealand Securities and Exchange Commission.

The FMA is concerned that Vhtrade International Financial Group claims to be registered on the FSPR when they are not. If you have invested with PFM Trading Inc. The FMA has received reports that Keiyo Asset Management has been contacting New Zealand residents offering the opportunity to participate in an initial public offering. FSP registered futures agent and entitled to hold client funds. HPoption is registered in New Zealand. The FMA notes that ITC was removed from the New Zealand Companies Register on 15 September 2017 and has never been registered to provide financial services in New Zealand. Grandegoldens was deregistered from the FSPR with effect from 16 May 2015.

Hughes, also known as Bob Hughes. Johnson Financial Consulting are not registered to provide financial services in New Zealand. CTM was deregistered from the FSPR on 15 May 2015. It is unlawful to provide financial services without being registered. The company is not operating under the strict licensing and regulation requirements of New Zealand, as claimed. We have also received reports of unreasonable or unexplained withholding of funds invested with the company, in a manner that bears the hallmarks of an overseas broker scam. We have received reports that representatives of Huang Investments Limited are cold calling New Zealand Residents. Financial Markets Commission Board. Offering Financial Services in New Zealand without appropriate Registration.

We have also received reports that Tall Options uses the bank account of Corporate Enterprises PTY Limited. China Advisers is not a registered financial service provider and is not registered on the New Zealand Companies Register and is not licensed to provide financial services in New Zealand. SFC has advised that Horizon Holdings Limited is not located at the Hong Kong address 13 Des Voeux Road, Sheung Wan, Hong Kong as stated on the website operated by Horizon Holdings Limited. Name of company: Quantum Global Equities Inc. We published a warning about this business on 7 October 2016. We note that Hangsiu Group Limited was deregistered from the Financial Service Providers Register on 9 April 2016 and the company is not registered to provide financial services in New Zealand.

Mercer Capital New Zealand is not registered as a company in New Zealand. Opteck is not registered in New Zealand to offer financial services in New Zealand. The FMA is concerned that Grandegoldens continues to solicit client money through its website despite its recent deregistration, and about the false and misleading aspects of its website. Reason for warning: The FMA has received a complaint about Baumann Group from a New Zealand resident who advised Baumann Group is offering New Zealanders the ability to purchase US stocks at a discount. Pty Ltd shall cease trading in securities in Sasktachewan, cease acquiring securities for and behalf of residents of Saskatchewan and cease giving advice respecting securities in Saskatchewan. Capital Trust Management is not registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents. Additional information: Capital One was deregistered from the FSPR with effect from 30 January 2014. Address: Billion Plaza II, Floor 23, Billion Plaza 2, No. The FMA has received a report that TRS Online is making unsolicited calls to New Zealand residents and providing UK pension transfer services to New Zealand residents. Address: 3122 Shennan Middle Road, Futian, Shenzhen, Guangdong, China.

The MACC is also not listed as part of the Federal Trade Commission. We have received reports that Bancde Options claims to be authorised or regulated in New Zealand. Address: 13 Des Voeux Road, Sheung Wan, Hong Kong. Online report exists of Larsson and York being a scam. Financial markets regulators in the UK, Netherlands and Gibraltar have also issued warnings about this business. Huang Investments Limited is not registered to provide financial services in New Zealand. None of the above listed entities are registered to provide financial services in New Zealand. ECN Markets is not registered to provide financial services in New Zealand.

Reason for warning: The FMA believes information on the website is untrue and the company is not authorised to offer the services that are being advertised through the website. NZ registered company, Fe Markets Limitd. We are not aware of any legitimate regulators called US International Investment Trade Authority. Our enquiries have determined that this offer of investment advice has not been undertaken by Campbell Investments Limited or its directors nor do they operate the website www. It is noted on the website operated by MACC that it is the primary overseer and regulator of the mergers and acquisitions industry in the USA. The FMA is concerned that AIO Global Limited is claiming to be registered on the financial service providers register when this is not the case. The FMA notes recent warnings by the Australian Securities and Investment Commission in relation to PFM Trading Inc. SFC has also advised that Horizon Holdings Limited uses bank accounts in Hong Kong in the names of Thompson Bright Limited, Carlyle Smith Limited and Chia Lee Trading Limited for settlement.

New Zealand and associated with Apex Capital Investments Limited, the former name of a New Zealand incorporated company. The Financial Markets Authority has received complaints that Pearson Investments is cold calling and offering investment opportunities to New Zealand residents. Reason for warning: The FMA is concerned that the website of Hangsiu Group Limited claims that the company is authorised and regulated by the FMA and can guarantee security of customers funds. SAP Tower, 151 Queen Street, Auckland 1010, New Zealand and Level 1, 4 Bond Street, Wellington 6011, New Zealand. Reason for warning: The company is not registered on the New Zealand Companies Register and is not a registered financial service provider. The Korean version of ZB Trading website is continuing to provide a FSPR number and hold themselves out as registered and licensed in New Zealand even though they were deregistered in June 2014 and have never been licensed. Reason for warning: The company is not registered or licensed to provide financial services in New Zealand. JJ Matthias Asset Management is not registered as a Financial Service Provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents. Address for 10Brokers: Kai St. NZ resident and offering investment in Ali Pay IPO.

New Zealand residents should exercise caution if they are contacted by persons purporting to be representatives of the UK registered company Campbell Investments Limited. Fund Access Limited is not registered to provide financial services in New Zealand. E1 Asset Management has been making unsolicited contact with NZ residents via email and telephone, offering share broking and financial adviser services. MACC is not one of them. The warning is available here. The FMA has received reports that United Global Holdings Limited, trading as FX United, has been falsely claiming that the FMA has endorsed the company as being legitimate and highly regulated.

We have also received reports of unreasonable or unexplained withholding of client funds by Huang Investments Limited. Please contact our helpline on 0800 434 567. Reason for warning: Potential unsolicited offers. We have received reports that representatives of Johnson Financial Consulting are cold calling New Zealand Residents. It appears an unidentified third party is involved. Street, Suite 11A, New York 10001, USA. Hong Kong phone number is advised on the website. Bridge Capital Advisors could be involved in a scam and is an unlicensed entity in Australia. The FMA is concerned that the US International Investment Trade Authority is claiming to be a financial services regulator and endorsing products and services from questionable sources.

Reason for warning: The FMA has received complaints that Horizon Holdings Limited is cold calling and offering investment opportunities to New Zealand residents. ITC has advised the FMA they do not offer financial services in the Czech Republic, but are aware of individuals falsely purporting to represent the company approaching Czech residents. The FMA is concerned that the website www. Reason for warning: The FMA recommends exercising caution before dealing with Standard Fidelity. The FMA recommends exercising caution before dealing with Huang Investments Limited. The Financial Markets Authority does not recognise ZB Trading Limited and we do not authorise them to provide services in NZ or to NZ residents. The company is currently unable to meet its obligations to customers and intends to appoint a liquidator.

Tall Options and Corporate Enterprises PTY Limited are not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand. The FMA recommends exercising caution before dealing with Johnson Financial Consulting. Reason for warning: Multiple unsolicited offers. Baumann Group is not registered to provide financial services in New Zealand.