Investigations are being carried out for the suspected companies to find pieces of evidence against them being guilty.
The financial markets authority (FMA) of New Zealand has included two new websites to its warning lists earlier this week. The FMA is now investigating Nex.cool and incoinlimited.co.nz as they are suspected to be scams.
Also, the websites of both the companies are said to be integrated in New Zealand, which is a false statement.
It has been reported that the signs of the scam were observed when incoinlimited.co.nz contacted several people on its own and offered them some Australian based jobs on the right positions. The people who applied for the jobs on several websites reported that their details were now being misused.
Once the people received offers, it raised concerns in their minds as the proposal looked like a money-laundering scheme. When reported, FMA added these websites in its list of suspects, and now a proper investigation is being carried out to prove it guilty.
It has also been revealed that icoinlimited.co.nz is not related to New Zealand, and its registration is fake too.