Scams impersonating the Financial Markets Authority (FMA)
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NextJetHoldings – Scam misusing NZ company details
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Galaxygoldtraders.com and duplicate websites – Advance fee scam
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Barox International and others – Unsolicited phone calls promoting fake investment platforms
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Swift Remita – Fake online bank, false NZ claims
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Sanon Capital – Fake online investment platform, recovery scam
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Nidhix– Impersonating NZ company, withholding client funds
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Golden Arc Advisors – False NZ company claims, fake offer, associations with another scam
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Scams operating on social media and messaging platforms
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Pencpa.com and associated website – Advance fee scam
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