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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 42 of 43

  4. 17 March 2011

    Commission Warns About More Unsolicited Offers

    The Securities Commission is alerting investors to be wary of further unsolicited offers from NZ Investment Securities LP for Vector Limited shares and Carlyle Securities LP for Contact Energy shares.

  7. 1 January 2011

    AB Financial Group

    AB Financial Group is a suspected scam. www.abfinancialservicesgroup.com

  9. 1 January 2011

    Financial Marketing

    Financial Marketing is a suspected scam. website: www.fusionfinancialmarketing.com

  12. 1 January 2011

    Nona Marketing Limited and Albius Limited

    FTO Capital (trading name) is not registered to provide financial services in New Zealand and therefore not able to legally offer financial services in New Zealand.

  13. 1 January 2011

    Oxley Mergers and Acquisitions

    Oxley Mergers and Acquisitions is a suspected scam. 717 Texas Avenue, Houston, TX 77002-2761, UNITED STATES OF AMERICA

  14. 1 January 2011

    Regal Group International

    Regal Group International (WEBSITE: www.regalgroupinternational.com) is a suspected scam.