Warnings and alerts

Found 604 results. Displaying page 38 of 41

1. 1 August 2012

   Department of Securities Trading

   Department of Securities Trading is a fake regulator

2. 1 August 2012

   Plutus Private Equity LLC

   Plutus Private Equity LLC is a suspected scam

3. 13 July 2012

   Ross Investments (Aust) Pty Limited

   Potential unsolicited offers.

4. 1 July 2012

   Trillion Private Wealth Limited

   Trillion Private Wealth Limited

5. 1 July 2012

   Trendoks IMG (NZ) LLC and Trendoks Limited

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

6. 1 July 2012

   Maxum Gold Bnk Limited

   Maxum Gold Bnk Limited is a suspected scam

7. 1 July 2012

   Vista International Services Limited

   Vista International Services Limited is a suspected scam

8. 1 July 2012

   Swiss Financial Corp Limited

   Swiss Financial Corp Limited is a suspected scam

9. 1 July 2012

   New Zealand International Savings and Loans Ltd

   New Zealand International Savings and Loans Ltd is a suspected scam

10. 1 July 2012

    Century Savings and Trust Ltd

    Century Savings and Trust Ltd is a suspected scam

11. 22 May 2012

    Cold-calling share scam

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

    Horizon Financial Management

    Horizon Financial Management is a suspected scam