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Page last updated: 09 September 2024

Warnings and alerts

This list of warnings and alerts on this page contains the names of businesses or individuals you should be wary of if you are planning to invest. The list is not exhaustive and there is no guarantee that the business or individual listed has not changed their name.

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Found 636 results. Displaying page 35 of 43

  1. 17 January 2018

    GSI Markets

    The Financial Conduct Authority in the UK warns that GSI Markets is not authorised to provide financial services or products.

  2. 17 November 2017

    Bridge Capital Advisors

    The Australian Securities and Investments Commission (ASIC) warn that Bridge Capital Advisors could be involved in a scam and is an unlicensed entity in Australia.

  3. 16 November 2017

    US International Investment Trade Authority

    The US International Investment Trade Authority is falsely claiming to be a financial services regulator and endorsing products and services from questionable sources.

  5. 4 October 2017

    BinaryTilt

    BinaryTilt Limited is not registered to provide financial services in New Zealand.

  6. 15 September 2017

    Huayu Investments Limited

    www.huayufx.com purports to be associated with the NZ registered company Fe Markets Limited yet our enquiries have determined that this is not the case.

  7. 18 August 2017

    Financial Markets Commission Board

    Financial Markets Commission Board is claiming to be a financial services regulator and endorsing products and services from questionable sources.

  10. 6 July 2017

    GC Venture Capital (GC)

    Financial Conduct Authority (FCA) issued a warning that GC Venture Capital is an unregistered entity.

  11. 12 June 2017

    24Options

    24Options is not registered to offer financial services in New Zealand.

  13. 26 April 2017

    JJ Matthias Asset Management

    JJ Matthias Asset Management is not registered as a Financial Service Provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.

  15. 19 April 2017

    Opteck

    Opteck is not registered in New Zealand to offer financial services in New Zealand.