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Page last updated: 12 October 2023

Unregistered businesses

The FMA publishes the names of unregistered businesses that have been reported as offering financial services to New Zealanders. Investing with them means you have little protection in the event something goes wrong.

Latest

Unregistered businesses
15 Aug 2024
Christof Melchizedek – The Lumiere project unregistered
The FMA recommends caution when dealing with Christof Malchizedek, the Lumiere Project and the Conscious Crypto Circle.
Unregistered businesses
07 Aug 2024
Boomerang Trade (Boomerang) - Offering financial services without registration
We recommend caution when dealing with Boomerang or Boomerang Trade, or any individual or entity promoting its services or products.
Unregistered businesses
07 Aug 2024
We Are All Satoshi (WAAS) - Offering financial services without registration
WAAS claims to offer cryptocurrency trading and wallet services. It is not registered on the Financial Service Providers Register or authorised to pro ...
Unregistered businesses
09 Jul 2024
Stellarcapitalltd.com - unregistered business, unsolicited offer
We are aware of a representative associated with stellarcapitalltd.com has made an unsolicited offer of an IPO scheme described on karbonate-minerals. ...
Unregistered businesses
20 May 2024
SSGA Pro and DBRS Morningstar – Unregistered business, duplicate websites
We recommend caution when dealing with SSGA Pro and DBRS Morningstar, which are duplicate websites.
Unregistered businesses
29 Apr 2024
Admirria Tech / Quadra Pro – unregistered
We recommend caution when dealing with the educational platform Admirria Tech.
Unregistered businesses
22 Mar 2024
Apex Analytics – Unregistered
FMA is concerned that Apex Analytics is offering New Zealanders financial services and financial products including convertible notes while not regist ...
Unregistered businesses
08 Mar 2024
Prospero Markets Company Limited – Unregistered Business
FMA is concerned that Prospero Markets (New Zealand) is offering New Zealanders financial services including CFD trading services while not registered ...
Unregistered businesses
30 Jan 2024
Express Options – Unregistered financial service provider
We are aware of a New Zealand resident who has invested with Express Options and is now having difficulties withdrawing funds. Express Options is not ...

View all unregistered businesses known to the FMA