22/08/2021
SCAM ALERT! We've issued warnings about three suspected scams:
- STARLINK IPO SCAM: scammers are purporting to offer shares in US company Starlink through a fictitious initial public offering (IPO). Beware unsolicited offers to buy shares; it is illegal to sell them this way in NZ.
- www.VIRTUALONECUNION.com is falsely claiming to be regulated by the FMA and subject to NZ law. The operators are imitating a former credit union in Canada, and have misappropriated the All Blacks name and logo.
- WTI LIMITED / WTI-HK.com is using details associated with legitimate company Well Trading International Ltd, without permission. The Monetary Authority of Singapore has issued an alert about them too.
See and search our full list of warnings >> https://loom.ly/G7TF3hM
