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rfadvisorslimited.com
rfadvisorslimited.com claimed Cayman Islands regulatory authorisation yet appears on a New Zealand regulator's warning list.
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The Financial Markets Authority of New Zealand's warning about rfadvisorslimited.com was listed on IOSCO's investor alerts portal on 6 October 2026. The site was still live when monitoring began and its status is currently live. The domain was registered 550 days before the warning.
By the numbers
Timeline
- Domain registered via Tucows Domains Inc.
- FMA warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“[The company] is authorised to conduct Securities Investment Business by the Cayman…”) while it is on a warning list.
- It was still online at our last check, 22 days after the warning.
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What the site claimed
The site said it is a trading name of a company registered in the Cayman Islands and that it is authorised and regulated by the Cayman Islands Monetary Authority, giving licence number 1812403. It also described itself as an independent investment advisory firm headquartered in London, with an additional office in the Cayman Islands.
| Licence wording | “[The company] is a trading name of [the company], a company registered in Caymen Islandes…”; “[The company] is authorised to conduct Securities Investment Business by the Cayman…” |
|---|
What the regulator published
Financial Markets Authority (NZ) listed rfadvisorslimited.com as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 6 October 2026. Website given by the regulator: rfadvisorslimited.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FMA warning list
Domain record
| Registered | 4 April 2025 |
|---|---|
| Registrar | Tucows Domains Inc. |
| Expires | 4 April 2027 |
The domain was registered on 4 April 2025 through Tucows Domains Inc., 550 days before the warning, and it remains active until 4 April 2027.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Financial Markets Authority (FMA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with rfadvisorslimited.com.
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.