Warnings and alerts

Found 636 results. Displaying page 32 of 43

1. 25 October 2018

   Kingsman Investment Limited

   We recommend exercising caution before dealing with Kingsman as it is not licensed or regulated to provide financial services in New Zealand.

2. 3 October 2018

   ABS International PTY Limited

   The FMA recommend exercising caution before purchasing the software promoted by ABS International PTY Limited.

3. 10 September 2018

   Coin Link NZ

   The website www.coinlinknz.co.nz is not associated with, nor a representative of, the New Zealand registered company Coin Link NZ Limited.

4. 22 August 2018

   Securities Authority of New Zealand

   The “Securities Authority of New Zealand” is not a legitimate financial services regulator in New Zealand.

5. 22 August 2018

   Haig, Lafferty & Partners

   Representatives of Haig, Lafferty & Partners are cold calling investors

6. 22 August 2018

   Capital Management

   Capital Management cold calling New Zealand residents and offering investment opportunities

7. 17 August 2018

   Kensley Asset Management

   Kensley Assessment Management is not registered on the Financial Service Providers Register to provide financial services in New Zealand.

8. 16 August 2018

   USI-Tech

   USI-Tech is not registered on the Financial Service Providers Register to provide financial services in New Zealand.

9. 3 August 2018

   Baihua Global

   The firm is misleadingly using the registration details of Booster Funds Management Limited

10. 27 July 2018

    White Square Trading Limited

    White Square Trading Limited is not a registered financial service provider in New Zealand

11. 23 July 2018

    Taylor, Hodgson and Associates

    Taylor, Hodgson and Associates is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

12. 23 July 2018

    Roiteks (otherwise known as Green Oak Limited)

    Roiteks (otherwise known as Green Oak Limited) is not registered on the Financial Service Providers Register to provide financial services in New Zealand.

13. 23 July 2018

    International Securities Exchange of New Zealand

    The International Securities Exchange of New Zealand (ISENZ) is not a legitimate financial services regulator in New Zealand.

14. 18 July 2018

    Finance Group Corp AND Cent Projects Ltd

    Neither FGC or CPL are registered to provide financial services in New Zealand. The FMA recommends exercising caution before dealing with the website as it has the characteristics of a scam.

15. 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.