Warnings and alerts

Found 632 results. Displaying page 33 of 43

1. 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.

2. 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.

3. 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.

4. 21 June 2018

   Everest International Group Limited

   The offer of derivatives has not been undertaken by Everest or its director nor do they operate www.everestinter.com website. It appears that an unidentified third party is involved. New Zealand residents should exercise caution before dealing with the website.

5. 21 June 2018

   Anaru and Partners

   Anaru and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

6. 21 June 2018

   Kauri Ventures

   Kauri Ventures is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

7. 21 June 2018

   Foreign Investment and Acquisition Authority

   The Foreign Investment and Acquisition Authority (FIAA) is not a legitimate financial services regulator in New Zealand.

8. 13 June 2018

   SME

   We have received copies of marketing material published by SME that falsely claims the company is licensed and regulated in New Zealand and associated with a New Zealand incorporated company.

9. 29 May 2018

   Coin City Limited

   The website www.coincity.co.nz has the characteristics of a scam.

10. 22 May 2018

    Department of Overseas Acquisitions

    The Department of Overseas Acquisitions (DOA) is not a legitimate financial services regulator.

11. 22 May 2018

    Manaia and Partners

    Manaia and Partners is not a registered New Zealand company and is not registered to provide financial services in New Zealand.

12. 18 May 2018

    Securities and Trade Commission

    The Securities and Trade Commission is not a legitimate financial services regulator.

13. 18 May 2018

    Anahera and Partners

    Anahera and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

14. 11 May 2018

    The Kimble, May and Bains Group (The KMB Group)

    The KMB Group is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

15. 11 May 2018

    Managed Forex Hub Limited

    We have issued a formal warning to Andrew James Sturge, the sole director and shareholder of Managed Forex Hub Limited under s 9 of the Financial Markets Authority Act 2011.