Regulatory Warning

Imposter Facebook pages used to promote WhatsApp investment scam

Flagged by Financial Markets Authority · New Zealand (NZL)

Products / Services Flagged

Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

Scammers are using Facebook pages to impersonate New Zealand financial commentators and business leaders. These pages use deepfake videos to promote free investment advice WhatsApp groups and encourage victims to invest in fake online investment platforms.

Aug 19, 2025 View Official Source

Review Page

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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