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 635 results. Displaying page 39 of 43

1 August 2013

ISC Financial Group Limited

ISC Financial Group Limited is a suspected scam
1 August 2013

Saba Capital Management, Hong Kong

Saba Capital Management, Hong Kong is a suspected scam
1 July 2013

Diversified Private Capital Group

Diversified Private Capital Group is a suspected scam
1 July 2013

Union Group Financial Limited

Union Group Financial Limited
1 June 2013

BioMedReports

BioMedReports is a suspected scam
1 May 2013

E1 Asset Management, Inc.

E1 Asset Management is not registered or authorised in NZ to offer share broking and financial adviser services.
1 May 2013

Milton Keynes Capital Partners LLP

Milton Keynes Capital Partners LLP is a suspected scam
11 March 2013

NJF Global Group

Illegal offering of securities by Profitable Sunrise (Prosun) and/or NJF Global Group which have been advertised on 'youtube' by Mr Robert (Bob) Hughes.
11 March 2013

Profitable Sunrise (Prosun)

Illegally offers securities to the public in New Zealand in breach of NZ securities law.
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

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