Scam Brokers warned by New Zealand’s FMA

Here is the list of Scam Brokers warned by New Zealand’s Financial Regulation Authority (FMA)- Financial Marketing Authority. The authority has warned people that investing with the following brokers/companies can be risky. An individual should be wary if he is planning to invest with these brokers.

Scam Brokers New Zealand 2021


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
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
Horizonline Limited
CJC Markets
Asset Partners
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
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
Royals FX
Bitcoin System
KML Investments Limited
CTX Prime
Coinsure LTD
Investam HK
Acquisition Direct Facilitators
Principle Forsakrings Holdings
Alioth Club
G.R.C Trustee
Holding Investment
ICX Capital Ltd
Unitex Capital Limited
Marketing Giant
Knight Service Group Limited
Innovest Ltd
RB Options
Acen Trust Limited
Gold 8 Financial Exchange
Ivory Option
The Mayhill Agency (TMA)
TFR Global and Merlin Biotechnologies
Great Motivation International
Bitcoin Era
Libra Markets
World Markets
WDC Markets
Crowd 1
Altrice Investment Co. Limited
Pioneer Income
Horse Forex
Access Financenz
Profit Bitcoin
Whitley Trading Group
World Clear
Icoin Ltd
Speed Solutions Ltd
SL Markets
Tung Shun Securities Limited
AB Research Partners Inc.
Ashimoto Kogyo Co. Ltd
Bacfinance Limited
IOS Investments Limited
North American Securities Transfer
Halsted Holdings Limited
Tower Hill Limited

Himalaya Exchange

Onyx Group Limited

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