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Source-attributed platform record

Bayleys Investment Ltd

Financial Markets Authority · New Zealand

Bayleys Investment Ltd: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.

Identity and source

Name in source
Bayleys Investment Ltd
Source authority
Financial Markets Authority
Jurisdiction
New Zealand
Source category
Unregistered/Unlicensed entity offering financial products or services
Source validation date
2024-07-17
Source modification date
2024-07-17
Additional source information
We recommend caution when dealing with Bayleys Investment Limited and their website BayleysInvestmentLtd.com. We suspect this website is operating an investment scam.

BayleysInvestmentLtd.com is impersonating a registered New Zealand company (Bayleys Investment Properties Limited), using the company’s details without consent. The directors of Bayleys Investment Properties Limited have confirmed the company has no association with BayleysInvestmentLtd.com.

BayleysInvestmentLtd.com is offering managed investment plans but is not registered on the Financial Service Providers Register, as required by New Zealand financial markets legislation.

We have received a report from an investor who has been unable to withdraw funds paid to BayleysInvestmentLtd.com.

ENTITY NAME: Bayleys Investment Ltd
WEBSITE: BayleysInvestmentLtd.com
ADDRESS: (Alleged) 30 Gaunt Street, Auckland Central, Auckland, 1010, New Zealand
EMAIL: support@bayleysinvestmentltd.com

Read the authority source

Read the finding in context

The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.

Compare the exact details

No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.

If you have already paid

Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.

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