Warnings and alerts

Found 629 results. Displaying page 40 of 42

1. 13 July 2012

   Ross Investments (Aust) Pty Limited

   Potential unsolicited offers.

2. 1 July 2012

   Century Savings and Trust Ltd

   Century Savings and Trust Ltd is a suspected scam

3. 1 July 2012

   Maxum Gold Bnk Limited

   Maxum Gold Bnk Limited is a suspected scam

4. 1 July 2012

   New Zealand International Savings and Loans Ltd

   New Zealand International Savings and Loans Ltd is a suspected scam

5. 1 July 2012

   Swiss Financial Corp Limited

   Swiss Financial Corp Limited is a suspected scam

6. 1 July 2012

   Trendoks IMG (NZ) LLC and Trendoks Limited

   Trendoks IMG (NZ) LLC and Trendoks Limited is a suspected scam

7. 1 July 2012

   Trillion Private Wealth Limited

   Trillion Private Wealth Limited

8. 1 July 2012

   Vista International Services Limited

   Vista International Services Limited is a suspected scam

9. 22 May 2012

   Cold-calling share scam

   New Zealand investors are in danger of being fleeced by a sophisticated new cold-calling share scam.

10. 21 December 2011

    VonWin Capital Management L.P. and Stock & Share Trading Company Pty Ltd

    FMA warns investors to take caution before accepting any unsolicited offers from VonWin Capital Management L.P. and Stock & Share Trading Company Pty Ltd. Read more.

11. 21 November 2011

    US International Bureau For Trading

    This is a fake regulator and has no connection to New Zealand FMA.

12. 1 September 2011

    American Financial Group

    American Financial Group is a suspected scam

13. 1 September 2011

    Commodities Futures Trading Authority Ltd

    Commodities Futures Trading Authority Ltd is a fake regulator

14. 1 September 2011

    Horizon Financial Management

    Horizon Financial Management is a suspected scam

15. 8 July 2011

    Warning: Stock & Share Trading Pty Limited may be offering you less than your investment is worth

    The FMA has issued warning about unsolicited offers that may be made by Share Buyers Limited or Australian-based Stock & Share Trading Company Pty Limited. Read more.