Regulatory Warning

Scam impersonating New Zealand entity

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

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.

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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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