Here is the list of Scam Brokers warned by New Zealand’s Financial Regulation Authority (FMA)- Financial Marketing Authority. The authority has warned people that investing with the following brokers/companies can be risky. An individual should be wary if he is planning to invest with these brokers.

Scam Brokers New Zealand 2022

Bitcoin Code

Bitcoin Kiwi System Limited

Gold Shore Marketing

Trading Insiders

Zespri Limited

Crown Trade Limited

Starlink IPO

Crypto Boosts

WTI Limited

Vivier and Company Limited

Virtual One Credit Union

Rockfort Markets Limited

Blackwall Platform

forexdce.com

Expand Asset Global Limited

Ventera Group

JMIT Financial Services Limited

Standard Coin Options Group Ltd

Coastal Investment

Strand Capital

Reliance Trading Co Limited

Belgrove Finance

Karatbars International GmbH

Charrington Pacific Group

Walton Chase

Top Market Cap

Reckon Investments

Business Choice Partners Group Limited

Equity Corp

Aotearoa Green Sustainable Co-Op

Beaven Trustees Limited

Haggart, Eckhoff and Associates

Baycam Investment Limited

BitQT

Horizonline Limited

CJC Markets

Cornucopia

Canz-Trades

Asset Partners

Aplexva

Evorich

Crypto Currency Trading Group

500 Investments

norgrove associates ltd.

Compare Forex Brokers

Fourtry Financial

Platinum Partners Limited

Steiner Greves

Winn Groups

Wendav Limited

Innovative Hedging Strategies

Ding Sheng International Co. Ltd

elezenocap.com

Clearing Falcon Group Limited

Sixon Investments

ISB Global Miners

Paradox Therapeutics

Endeavor Capital Partners

YuanPay Group

BSL Corporation Limited

Absolute Global Marketing

NZ Shell Catalysts & Technologies Limited

Axes LLC

Bitcoin Future

Yifeng Meng and Ling Sen Luo

Carrera Corporation Ltd

BND Traders and DMAX

Howden Global Acquisition Group

United Commonwealth Financial Protection Board

Crypt-opay

Royals FX

Bitcoin System

King-Banner

KML Investments Limited

CTX Prime

Coinsure LTD

Investam HK

Acquisition Direct Facilitators

Coinsave

Principle Forsakrings Holdings

Alioth Club

G.R.C Trustee

Holding Investment

Coinvest

Promarkets

ICX Capital Ltd

AFOManagement

Unitex Capital Limited

Marketing Giant

Intrgroups

Knight Service Group Limited

Innovest Ltd

RB Options

Acen Trust Limited

Gold 8 Financial Exchange

Bitmarket

Ivory Option

The Mayhill Agency (TMA)

TFR Global and Merlin Biotechnologies
MetalsWise

Great Motivation International

Bitcoin Era

StarkMarkets

Libra Markets

World Markets

WDC Markets

Crowd 1

Altrice Investment Co. Limited

Pioneer Income

Techvision

Horse Forex

Access Financenz

Profit Bitcoin

Whitley Trading Group

World Clear

Icoin Ltd

Speed Solutions Ltd

Nexcool

Trade99

SL Markets

Tung Shun Securities Limited

AB Research Partners Inc.

Ashimoto Kogyo Co. Ltd

Bacfinance Limited

IOS Investments Limited

North American Securities Transfer

Vowfx

Halsted Holdings Limited

Tower Hill Limited

Himalaya Exchange

Onyx Group Limited