Published by CryptoLiveHelp 2 November 2026
Ashbourne Wealth Management: 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
- Ashbourne Wealth Management
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2025-03-25
- Source modification date
- 2025-03-25
- Additional source information
- We are concerned that Ashbourne Wealth Management may be operating a scam. Ashbourne Wealth Management is a fake online investment platform, which tricks investors into laundering fraudulent funds.
How the scam works
Ashbourne Wealth Management posts advertisements on social media, encouraging victims to invest.
The victim’s small initial investment quickly grows to large profits.
Ashbourne Wealth Management tells the victim they will need to pay a large upfront fee to withdraw their profits.
When the victim is unable or unwilling to pay, Ashbourne Wealth Management offers to pay the fees for the victim.
The victim receives funds into their bank account from a third party who is the victim of a recovery room scam.
The victim is then instructed to forward the funds received to Ashbourne Wealth Management to pay for the withdrawal fees.
The victim has unknowingly become a money mule for Ashbourne Wealth Management.
We recommend caution when dealing with any person or entity that operates the same or similar ways described above. If a person or entity asks you to receive funds and instructs you to pay them on to a third party, exercise extreme caution. These are warning signs that the entity may be operating a money mule scam.Ashbourne Wealth Management is not registered to provide financial services in New Zealand. Always check whether a financial service provider is registered on the Financial Service Providers Register (FSPR) before accepting an offer of financial services.
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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