International Securities & Commodities Alerts Network (I-SCAN) - Swift Remita
| Warning ID: | 38803 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At NCA: | 2025-06-27 |
| Date Published At IOSCO: | 2025-06-27 |
| Last Updated: | 2025-06-27 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/swift-remita/ |
| Commercial Name: | Swift Remita |
| URL: | Swiftremita.com |
| Email: | [email protected] |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Registered/Licensed entity impersonators Fraud and Other Types of Misconduct |
| Products: | Money-market instruments Investment contracts |
| Additional Information: | The FMA has been made aware of a fake e-banking platform - Swift Remita. This platform offers term deposits, loans and money transfer services. However, it is operating an investment scam intended to defraud investors. An investor has reported that they were unable to withdraw the funds they deposited with Swift Remita. When they attempted to withdraw their money, Swift Remita requested a large payment before they would release the funds. This is a common feature of investment scams. Even if investors pay the requested fees, no funds will be released. Swift Remita falsely claims to be based in New Zealand. It is not a registered entity and is not registered to provide banking services from or in New Zealand. When dealing with any financial service providers that claim to be based in New Zealand, investors are encouraged to check their registration status. |
