NZX Wealth Investments – Imposter website
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
The FMA recommends caution when dealing with NZX Wealth Investments and its website nzxwealth.com. The website guarantees investment returns which appear to be unrealistically high.
It is not authorised by, nor associated with the New Zealand company, NZX Wealth Technologies Limited. The website uses this New Zealand company’s address and registration details without authorisation.
NZX Wealth Investments is not an incorporated company in New Zealand or subject to regulation by an overseas regulator, as claimed on its website. It is not registered on the Financial Service Providers Register to provide any financial services or products in New Zealand.
Entity: NZX Wealth Investments
Website: nzxwealth.com
Email: [email protected]
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Other Flagged Firms (NZL)
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.