Corporate Advisory Scam Warning: FMA Unlicensed Alert

Corporate Advisory is a scheme that offers investors financial guidance under the appearance of "corporate advisory" and has been the subject of an unauthorised financial services warning by the Financial Markets Authority (FMA) of New Zealand. The address corporateadvisorys.com greets visitors with a bot verification screen before any content.

🚩 How Do "Adviser"-Disguised Schemes Work?

In schemes of this kind, the process begins with calls made in a call centre set-upTR by people who present themselves as portfolio managers or corporate advisers. After a small first investment, profit is shown on the panel, and larger sums are requested under pressure of an "opportunity not to be missed". To build trust, a foreign licence or a corporate title is often claimed; when a withdrawal is requested, the account is locked.

🔍 Findings on corporateadvisorys.com

The domain corporateadvisorys.com was registered in August 2023 and entered the joint warning list of international securities regulators through the FMA's unauthorised activity warning. The platform does not appear in the SPK list of authorised institutions. SPK Decision No. 5/173 of 3 February 2017 expressly stresses that unauthorised investment advisory and guidance activity is unlawful.

🔗 Other Platforms Using the Same Method

We have examined this scheme, run under the name of "advisory", with different domain names before.

🧭 The Legal Process for Victims

The first step is determining the route a victim follows. The conduct is mostly handled as qualified fraudTR; where a foreign title is claimed, the dimension of a dispute with foreign entities is also examined. For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions