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 40 of 43

1 February 2013

Halcyon Offshore Asset Management

Halcyon Offshore Asset Management is a suspected scam
1 February 2013

Swiss Asia Commodities Securities

Swiss Asia Commodities Securities is a fake regulator
1 December 2012

Vision Continental Services Limited

Vision Continental Services Limited is a suspected scam
1 December 2012

Vision Continental Consultants Limited (VCC)

Vision Continental Consultants Limited (VCC) is a suspected scam
1 October 2012

Mane Capital Markets

Mane Capital Markets is a suspected scam
1 August 2012

Department of Securities Trading

Department of Securities Trading is a fake regulator
1 August 2012

Plutus Private Equity LLC

Plutus Private Equity LLC is a suspected scam
13 July 2012

Ross Investments (Aust) Pty Limited

Potential unsolicited offers.
1 July 2012

Century Savings and Trust Ltd

Century Savings and Trust Ltd is a suspected scam
1 July 2012

Maxum Gold Bnk Limited

Maxum Gold Bnk Limited is a suspected scam
1 July 2012

New Zealand International Savings and Loans Ltd

New Zealand International Savings and Loans Ltd is a suspected scam
1 July 2012

Swiss Financial Corp Limited

Swiss Financial Corp Limited is a suspected scam
1 July 2012

Trendoks IMG (NZ) LLC and Trendoks Limited

Trendoks IMG (NZ) LLC and Trendoks Limited is a suspected scam
1 July 2012

Trillion Private Wealth Limited

Trillion Private Wealth Limited
1 July 2012

Vista International Services Limited

Vista International Services Limited is a suspected scam

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