Case files › FMA
Firms on the FMA warning list
The Financial Markets Authority (FMA) is a financial regulator in New Zealand. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists every firm on its warnings that we track: 7 with a full case file and 40 more with the facts we hold.
Restitutia is run by Refundee Ltd, a UK claims management company. We publish these records from public sources and offer a free case check to people who lost money; if we take a case, we charge a fee. Who we are · Contact
No firm on this page matches.
- benfordivgroup.comFMA (NZ) · IOSCO listing 16 July 2026 · still online at our last check
- capital-vaults.topFMA (NZ) · IOSCO listing 31 July 2026 · still online at our last check
- encryptxspace.comFMA (NZ) · IOSCO listing 31 July 2026 · still online at our last check
- infinite-firm.comFMA (NZ) · IOSCO listing 19 October 2026 · still online at our last check
- rfadvisorslimited.comFMA (NZ) · IOSCO listing 6 October 2026 · still online at our last check
- Somerset SecurityFMA (NZ) · IOSCO listing 20 October 2026 · still online at our last check
- wealth-waveasset.comFMA (NZ) · IOSCO listing 31 July 2026 · still online at our last check
Every other firm on this list, newest warning first
FMS Analytics Ltd
fms-advisory.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 27 October 2026. FMA warning list
Website registered on 15 March 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, 226 days before the warning.
Online at our last check on 28 October 2026.
Ridgewood & Company Limited
ridgewood-hk.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 20 October 2026. FMA warning list
Website registered on 8 February 2026 through Porkbun LLC, 254 days before the warning.
Last seen online on 21 October 2026.
Maple Growth Limited
100xmarkets.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. FMA warning list
Website registered on 2 March 2025 through eNom, LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
worldfortressinvestment.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. FMA warning list
Listed by the regulator as “World Fortress Investment”.
Website registered on 12 March 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, 221 days before the warning.
Online at our last check on 28 October 2026.
crownandbates.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FMA warning list
Listed by the regulator as “Crown and Bates”.
Website registered on 11 October 2024 through Tucows Domains Inc., more than a year before the warning.
Last seen online on 11 October 2026.
Yevandrium AI
zenvoria.blogFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. FMA warning list
Website registered on 16 September 2026 through Dynadot LLC, 15 days before the warning.
Last seen online on 17 October 2026.
acotainvestments.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026. FMA warning list
Listed by the regulator as “Acota Investments”.
Website registered on 24 January 2024 through Tucows Domains Inc., more than 2 years before the warning.
Online at our last check on 28 October 2026.
Part of a connected group: four websites whose Hong Kong phone numbers come from one block.
balhaminvestment.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026. FMA warning list
Listed by the regulator as “Balham Investment”.
Website registered on 26 October 2022 through Dynadot Inc, more than 3 years before the warning.
Online at our last check on 28 October 2026.
Part of a connected group: four websites whose Hong Kong phone numbers come from one block.
Capitial Focus
capitalfocus-hk.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 21 September 2026. FMA warning list
Website registered on 26 October 2022 through Internet Domain Service BS Corp, more than 3 years before the warning.
Online at our last check on 28 October 2026.
Part of a connected group: four websites whose Hong Kong phone numbers come from one block.
Falcon International Limited
falconinterhk.groupFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 21 September 2026. FMA warning list
Website registered on 24 May 2024 through Unstoppable Domains Inc, more than 2 years before the warning.
Online at our last check on 28 October 2026.
Part of a connected group: four websites whose Hong Kong phone numbers come from one block.
avametatrade.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 18 September 2026. FMA warning list
Website registered on 25 December 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com, 267 days before the warning.
Online at our last check on 28 October 2026.
Intelliwealth
intelliwealthgp.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 18 September 2026. FMA warning list
Website registered on 10 November 2025 through Dynadot Inc, 312 days before the warning.
Online at our last check on 28 October 2026.
skysx.info
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 18 September 2026. FMA warning list
Website registered on 30 March 2026 through GNAME.COM PTE. LTD., 172 days before the warning.
Online at our last check on 28 October 2026.
luckypackages.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 3 September 2026. FMA warning list
Website registered on 11 August 2026 through NameCheap, Inc., 23 days before the warning.
Online at our last check on 28 October 2026.
Baliex Limited
baliex.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 26 August 2026. FMA warning list
Website registered on 30 May 2025 through NICENIC INTERNATIONAL GROUP CO., LIMITED, more than a year before the warning.
Last seen online on 13 October 2026.
Cyber Law Solutions Limited
cyber-ltd.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 13 August 2026. FMA warning list
Website registered on 13 November 2025 through Internet Domain Service BS Corp, 273 days before the warning.
Online at our last check on 28 October 2026.
InvestPro
capitalinvestio.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 10 August 2026. FMA warning list
Website registered on 17 September 2022 through NameCheap, Inc., more than 3 years before the warning.
Online at our last check on 28 October 2026.
Resolution Leaders
summittradehub.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 10 August 2026. FMA warning list
Website registered on 26 October 2025 through NameCheap, Inc., 288 days before the warning.
Last seen online on 26 October 2026.
astroprofitunion.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 31 July 2026. FMA warning list
Website registered on 8 November 2024 through PDR Ltd. d/b/a PublicDomainRegistry.com, more than a year before the warning.
Online at our last check on 28 October 2026.
capitalprimeoptions.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 31 July 2026. FMA warning list
Website registered on 2 December 2025 through Atak Domain Bilgi Teknolojileri A.S., 241 days before the warning.
Online at our last check on 28 October 2026.
Heritageoption
heritageoptiontrade.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 31 July 2026. FMA warning list
Website registered on 20 September 2024 through GoDaddy.com, LLC, more than a year before the warning.
Last seen online on 20 September 2026.
Marathon Expert
marathonexpertxtips.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 31 July 2026. FMA warning list
Website registered on 4 October 2025 through Dynadot Inc, 300 days before the warning.
Last seen online on 4 October 2026.
pharmspulse.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 31 July 2026. FMA warning list
Website registered on 13 January 2025 through NameCheap, Inc., more than a year before the warning.
Last seen online on 6 September 2026.
republicanfx.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 31 July 2026. FMA warning list
Listed by the regulator as “Republican FX”.
Website registered on 18 February 2026 through Cloudflare, Inc., 163 days before the warning.
Online at our last check on 28 October 2026.
ultradominionoptionz.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 31 July 2026. FMA warning list
Website registered on 30 March 2026 through Metaregistrar BV, 123 days before the warning.
Online at our last check on 28 October 2026.
charleswoodlimited.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 22 July 2026. FMA warning list
Listed by the regulator as “Charleswood Limited”.
Website registered on 13 February 2024 through Internet Domain Service BS Corp, more than 2 years before the warning.
Online at our last check on 28 October 2026.
icm-24.net
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 16 July 2026. FMA warning list
Website registered on 29 April 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, 78 days before the warning.
Last seen online on 23 July 2026.
Mirroto Trading
mirroto.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 16 July 2026. FMA warning list
Website registered on 17 May 2025 through Porkbun LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
abantosolutions.org
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 8 July 2026. FMA warning list
Also warned by Swiss Financial Market Supervisory Authority (FINMA) in Switzerland on 23 September 2026.
Website registered on 4 October 2025 through eNom, LLC, 277 days before the warning.
Online at our last check on 28 October 2026.
Allied Holdings Limited Investments
alliedholdingslimited.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 7 July 2026. FMA warning list
Website registered on 15 September 2025 through eNom, LLC, 295 days before the warning.
Online at our last check on 28 October 2026.
FxtmTrade Investment
fxtmtrade.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 7 July 2026. FMA warning list
Website registered on 18 November 2025 through Global Domain Group LLC, 231 days before the warning.
Last seen online on 22 July 2026.
vultdexbase.top
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 7 July 2026. FMA warning list
The domain’s current registration dates from 1 October 2026, after the warning, so the warned website used an earlier registration.
Online at our last check on 28 October 2026.
apexp2pfxtrading.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 July 2026. FMA warning list
Website registered on 16 January 2026 through TuringSign Inc. d/b/a Cosmotown, 171 days before the warning.
Online at our last check on 28 October 2026.
axiomtradings.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 July 2026. FMA warning list
Website registered on 24 March 2025 through TuringSign Inc. d/b/a Cosmotown, more than a year before the warning.
Online at our last check on 28 October 2026.
Capital Fx-Exchange
fnconline.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 July 2026. FMA warning list
The domain is no longer registered.
Last seen online on 23 August 2026.
Cipher Mining
cipmins.comFinancial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 July 2026. FMA warning list
Website registered on 29 December 2025 through TuringSign Inc. d/b/a Cosmotown, 189 days before the warning.
Site replaced by the host's suspension notice when we read it on 9 October 2026.
cryptocoveinvest.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 July 2026. FMA warning list
Listed by the regulator as “Crypto-Cove Invest”.
Website registered on 12 June 2024 through Upperlink Limited, more than 2 years before the warning.
Last seen online on 14 October 2026.
elitewaveoptions.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 July 2026. FMA warning list
Listed by the regulator as “Elite Wave Options”.
Website registered on 5 August 2025 through Dynadot Inc, 335 days before the warning.
Last seen online on 22 July 2026.
teslaaffilattegitu.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 6 July 2026. FMA warning list
Website registered on 24 March 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, 104 days before the warning.
Last seen online on 7 October 2026.
thequantaflux.com
Financial Markets Authority (FMA) warned about it; IOSCO's investor alerts portal listed the warning on 26 June 2026. FMA warning list
Website registered on 2 July 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com, 359 days before the warning.
Last seen online on 25 October 2026.
Also warned by this regulator
- camarketsglobal.commain entry under ASIC
Thanks, we have your details.
An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with the firm.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.