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24 displayedFMA issues warning about crypto trader, Golden Hawk
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/fma-issues-warning-about-crypto-trader/
FMA issues warning that www.hubert-acker.com impersonating overseas broker
hubert-acker.com
FMA issues warning to investors about Leadway Investment Group
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/fma-issues-warning-to-investors/
FMA raises red flags about Bitminerpool Limited
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/bitminerpool-limited/
FMA receives complaint about www.tm-mgmt.com offering shares in fictitious IPO
tm-mgmt.com
FMA recommends caution when dealing with Whitcoin
https://www.fma.govt.nz/scams/warnings-and-alerts/whitcoin/
FMA warning: E-capital Forex
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/e-capital-forex/
FMA warning: Finsroyal.com unregistered and unlicenced
finsroyal.com
FMA warning: Infintix Limited withholds client funds
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/infintix-limited/
FMA warning: false and misleading claims by CapitalInvestmentsTrust.com
capitalinvestmentstrust.com
FMA warns about a Decentralised Application: eth-coinbasemart.com
eth-coinbasemart.com
FMA warns about an imposter website: thelionhub.xyz
thelionhub.xyz
FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com/home
nzglobaltrading.com
FMA warns about suspected scam/imposter website wardfs.com
wardfs.com
FMA warns about suspected scam: Big Uncle
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/big-uncle/
FMA warns about suspected scam: nzglobaltrading.com
nzglobaltrading.com
FMA warns about website venusfundslimited.com
venusfundslimited.com
FMA warns against an imposter website allianceholdingslimited.com offering unrealistically high returns
allianceholdingslimited.com
FMA warns against illegal derivative services offered by Prime Capital Limited
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/fma-warns-against-illegal-services-offered-by-prime-capital-limited/
FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies
allianceequities.ltd
FMA warns primeFirm Trade unreasonably withholding investor funds
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/fma-warns-primefirm-trade-unreasonably-withholding-investor-funds/
FMA warns that investors unable to recover funds paid to stallioncapital.net
stallioncapital.net
FMA warns: Exercise caution when dealing with Trade-Center
https://www.fma.govt.nz/scams/warnings-and-alerts/trade-center/
FMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/clearing-falcon-group-limited-genuine-progress-index-limited-and-yunma-tianlong-international-consulting-co-limited/