Swift Remita
Flagged by Financial Markets Authority · New Zealand (NZL)
Products / Services Flagged
Official Warnings (1)
The FMA has been made aware of a fake e-banking platform - Swift Remita. This platform offers term deposits, loans and money transfer services. However, it is operating an investment scam intended to defraud investors.
An investor has reported that they were unable to withdraw the funds they deposited with Swift Remita. When they attempted to withdraw their money, Swift Remita requested a large payment before they would release the funds. This is a common feature of investment scams. Even if investors pay the requested fees, no funds will be released.
Swift Remita falsely claims to be based in New Zealand. It is not a registered entity and is not registered to provide banking services from or in New Zealand.
When dealing with any financial service providers that claim to be based in New Zealand, investors are encouraged to check their registration status.
Business Page & Reviews
Swift Remita has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).
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.