FMA warning evidence
A match in Financial Markets Authority warning material is a serious signal. Read the original warning and verify the exact website, name and contact details involved.
Enter a business name, NZBN, website, email address or phone number. Webfit News checks available official New Zealand evidence and shows exactly what was found, without pretending that an absence of warnings means something is safe.
Paste the exact detail you were given. For a website, use the domain or full URL. For a company, use its legal or trading name, or its 13-digit NZBN if you have it.
A match in Financial Markets Authority warning material is a serious signal. Read the original warning and verify the exact website, name and contact details involved.
An NZBN record confirms public registration information. It does not prove the person contacting you controls that business or that an investment, invoice or website is genuine.
Be cautious when a real company name is paired with a different domain, email address, bank account or phone number. Identity cloning is a known scam technique.
Official warning databases cannot contain every scam. New scams can appear before authorities publish a warning, and scammers frequently change names and domains.
Look carefully for extra letters, hyphens, unusual domains or a website that differs from the organisation’s independently verified address.
Do not rely only on the phone number or email supplied in a message. Find official contact details independently and call the organisation yourself.
Pressure to pay immediately, secrecy, cryptocurrency transfers, gift cards or unexpected changes to bank details are reasons to stop and verify.
If somebody is offering investments or financial services, check the FMA and relevant New Zealand financial-service registration information before proceeding.
If you already sent money or disclosed banking credentials, contact your bank promptly rather than waiting to see what happens.
Search warnings and alerts about suspicious investment and financial-service activity.
Open FMA warnings ↗Search public New Zealand Business Number information and compare the registered identity with the details you were given.
Open NZBN Register ↗Read New Zealand scam guidance and steps for responding when you believe you have been targeted.
Open Scamwatch guidance ↗Get help with online scams, harmful digital communications and online-safety issues.
Open Netsafe ↗No. A business or website can be fraudulent even if it does not appear in an official warning list. Always independently verify who you are dealing with before sending money or sensitive information.
The checker looks for evidence in recent Financial Markets Authority warning material and, when the approved API credential is configured, queries public NZBN register data. It also links directly to the official sources for independent verification.
No. Scammers can misuse the identity or registration details of a genuine New Zealand business. Confirm that the website, phone number, email address and payment details actually belong to the registered entity.
The Scam Check feature is designed not to store the value entered in its own database. The value is processed for the current check only.
Stop sending money or information, contact your bank promptly if payment details were shared, preserve screenshots and messages, and report the matter to the relevant official New Zealand agency.