Warnings and alerts

Found 629 results. Displaying page 32 of 42

1. 10 September 2018

   Coin Link NZ

   The website www.coinlinknz.co.nz is not associated with, nor a representative of, the New Zealand registered company Coin Link NZ Limited.

2. 22 August 2018

   Securities Authority of New Zealand

   The “Securities Authority of New Zealand” is not a legitimate financial services regulator in New Zealand.

3. 22 August 2018

   Haig, Lafferty & Partners

   Representatives of Haig, Lafferty & Partners are cold calling investors

4. 22 August 2018

   Capital Management

   Capital Management cold calling New Zealand residents and offering investment opportunities

5. 17 August 2018

   Kensley Asset Management

   Kensley Assessment Management is not registered on the Financial Service Providers Register to provide financial services in New Zealand.

6. 16 August 2018

   USI-Tech

   USI-Tech is not registered on the Financial Service Providers Register to provide financial services in New Zealand.

7. 3 August 2018

   Baihua Global

   The firm is misleadingly using the registration details of Booster Funds Management Limited

8. 27 July 2018

   White Square Trading Limited

   White Square Trading Limited is not a registered financial service provider in New Zealand

9. 23 July 2018

   Taylor, Hodgson and Associates

   Taylor, Hodgson and Associates is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

10. 23 July 2018

    Roiteks (otherwise known as Green Oak Limited)

    Roiteks (otherwise known as Green Oak Limited) is not registered on the Financial Service Providers Register to provide financial services in New Zealand.

11. 23 July 2018

    International Securities Exchange of New Zealand

    The International Securities Exchange of New Zealand (ISENZ) is not a legitimate financial services regulator in New Zealand.

12. 18 July 2018

    Finance Group Corp AND Cent Projects Ltd

    Neither FGC or CPL are registered to provide financial services in New Zealand. The FMA recommends exercising caution before dealing with the website as it has the characteristics of a scam.

13. 3 July 2018

    Chemmi Holdings Limited trading as MaxCFD AND Binary Tilt

    We have received a report about unreasonable or unexplained withholding of client funds by Max CFD operated by Chemmi Holdings Ltd, who also operates Binary Tilt.

14. 26 June 2018

    Foreign Securities Commission of New Zealand

    We are concerned that the “Foreign Securities Commission of New Zealand” (FSC) is claiming to be a New Zealand financial services regulator and endorsing products and services from suspected scams.

15. 26 June 2018

    Tricom Securities Limited

    26 June 2018, We have received a report about a representative of the entity/website making unsolicited calls to New Zealand residents and offering to invest in shares. It could be involved in a scam.