Regional hub / NZ
Crypto fraud guides for New Zealand
5 guides covering who to contact, what to check and what to keep in New Zealand. Each is built on official sources and says plainly what it cannot promise.
AI-assisted educational content. No independent expert review is claimed. How we write and correct these guides
Showing all 5 guides
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NZ New Zealand / Scam prevention
A friend recommended a crypto investment: checking for hacked accounts
Recognize the signs of social media impersonation and hacked accounts in crypto scams. Verify recommendations through independent channels before investing.
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NZ New Zealand / Scam prevention
Asked to pay a crypto recovery fee in New Zealand? Verify first
Learn to identify and avoid recovery fee scams. Understand why legitimate recovery services are rare and why paying fees usually leads to further losses.
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NZ New Zealand / Verification
Crypto-loss evidence checklist for a New Zealand police report
Prepare a detailed, organized record of your crypto loss for law enforcement. Learn how to log transactions, timeframes, and communications properly.
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NZ New Zealand / Verification
Does FSPR registration make a crypto platform safe in New Zealand?
Understanding the limits of FSPR registration: why listing on a New Zealand register does not equate to licensing, regulation, or a guarantee of platform safety.
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NZ New Zealand / Reporting
How to report a crypto investment scam in New Zealand
A guide for New Zealanders on reporting cryptocurrency investment fraud, coordinating with banks, police, and the FMA to document your losses securely.
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Boundaries. These guides explain public reporting routes and verification habits. They are not legal, financial or tax advice, they do not assess any individual case, and nothing here guarantees that funds can be traced or recovered.