Warnings and alerts

Found 632 results. Displaying page 40 of 43

1. 1 October 2012

   Mane Capital Markets

   Mane Capital Markets is a suspected scam

2. 1 August 2012

   Department of Securities Trading

   Department of Securities Trading is a fake regulator

3. 1 August 2012

   Plutus Private Equity LLC

   Plutus Private Equity LLC is a suspected scam

4. 13 July 2012

   Ross Investments (Aust) Pty Limited

   Potential unsolicited offers.

5. 1 July 2012

   Century Savings and Trust Ltd

   Century Savings and Trust Ltd is a suspected scam

6. 1 July 2012

   Maxum Gold Bnk Limited

   Maxum Gold Bnk Limited is a suspected scam

7. 1 July 2012

   New Zealand International Savings and Loans Ltd

   New Zealand International Savings and Loans Ltd is a suspected scam

8. 1 July 2012

   Swiss Financial Corp Limited

   Swiss Financial Corp Limited is a suspected scam

9. 1 July 2012

   Trendoks IMG (NZ) LLC and Trendoks Limited

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

10. 1 July 2012

    Trillion Private Wealth Limited

    Trillion Private Wealth Limited

11. 1 July 2012

    Vista International Services Limited

    Vista International Services Limited is a suspected scam

12. 22 May 2012

    Cold-calling share scam

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

13. 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.

14. 21 November 2011

    US International Bureau For Trading

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

15. 1 September 2011

    American Financial Group

    American Financial Group is a suspected scam