Regulatory Warning

YouTube cryptocurrency investment scam

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

The FMA is aware of an investment scam which is using YouTube channels to promote fake crypto investment websites.

The FMA reminds the public to always use the Financial Service Provider Register (FSPR) to check if a trading platform is registered to provide financial products and services to New Zealand.

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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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