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Scam impersonating New Zealand entity

Catalogue record · Not independently verified

Site web: https://www.fma.govt.nz/library/warnings-and-alerts/scam-impersonating-new-zealand-entity/ ↗
Juridiction: New Zealand
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2025-01-21. Confirm the exact legal entity and current status with the authority.

Commercial name: Scam impersonating New Zealand entity
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We are concerned that scammers are impersonating a New Zealand licensed financial advice provider – Max Money Group Limited (NZBN: 9429046167460). We have received reports that impersonators of Max Money Group Limited have approached persons or entities on social media platforms and offered insurance and lending products. The impersonators used fake identity documents to impersonate Max Money Group Limited’s staff members. Max Money Group Limited has advised that they are not associated with the offers and the email addresses included in this warning. We recommend caution when receiving unexpected contact offering financial services, financial products, or investment opportunities.
Validation date: 2025-01-21
Modification date: 2025-01-21

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