Warnings and alerts

Found 632 results. Displaying page 39 of 43

1. 1 August 2013

   Ethos Capital Limited

   In liquidation

2. 1 August 2013

   IBC Capital Limited

   IBC Capital Limited is a suspected scam

3. 1 August 2013

   ISC Financial Group Limited

   ISC Financial Group Limited is a suspected scam

4. 1 August 2013

   Saba Capital Management, Hong Kong

   Saba Capital Management, Hong Kong is a suspected scam

5. 1 July 2013

   Diversified Private Capital Group

   Diversified Private Capital Group is a suspected scam

6. 1 July 2013

   Union Group Financial Limited

   Union Group Financial Limited

7. 1 June 2013

   BioMedReports

   BioMedReports is a suspected scam

8. 1 May 2013

   E1 Asset Management, Inc.

   E1 Asset Management is not registered or authorised in NZ to offer share broking and financial adviser services.

9. 1 May 2013

   Milton Keynes Capital Partners LLP

   Milton Keynes Capital Partners LLP is a suspected scam

10. 11 March 2013

    NJF Global Group

    Illegal offering of securities by Profitable Sunrise (Prosun) and/or NJF Global Group which have been advertised on 'youtube' by Mr Robert (Bob) Hughes.

11. 11 March 2013

    Profitable Sunrise (Prosun)

    Illegally offers securities to the public in New Zealand in breach of NZ securities law.

12. 1 February 2013

    Halcyon Offshore Asset Management

    Halcyon Offshore Asset Management is a suspected scam

13. 1 February 2013

    Swiss Asia Commodities Securities

    Swiss Asia Commodities Securities is a fake regulator

14. 1 December 2012

    Vision Continental Services Limited

    Vision Continental Services Limited is a suspected scam

15. 1 December 2012

    Vision Continental Consultants Limited (VCC)

    Vision Continental Consultants Limited (VCC) is a suspected scam