Warnings and alerts

Found 640 results. Displaying page 40 of 43

1. 1 May 2013

   Milton Keynes Capital Partners LLP

   Milton Keynes Capital Partners LLP is a suspected scam

2. 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.

3. 11 March 2013

   Profitable Sunrise (Prosun)

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

4. 1 February 2013

   Halcyon Offshore Asset Management

   Halcyon Offshore Asset Management is a suspected scam

5. 1 February 2013

   Swiss Asia Commodities Securities

   Swiss Asia Commodities Securities is a fake regulator

6. 1 December 2012

   Vision Continental Consultants Limited (VCC)

   Vision Continental Consultants Limited (VCC) is a suspected scam

7. 1 December 2012

   Vision Continental Services Limited

   Vision Continental Services Limited is a suspected scam

8. 1 October 2012

   Mane Capital Markets

   Mane Capital Markets is a suspected scam

9. 1 August 2012

   Department of Securities Trading

   Department of Securities Trading is a fake regulator

10. 1 August 2012

    Plutus Private Equity LLC

    Plutus Private Equity LLC is a suspected scam

11. 13 July 2012

    Ross Investments (Aust) Pty Limited

    Potential unsolicited offers.

12. 1 July 2012

    Century Savings and Trust Ltd

    Century Savings and Trust Ltd is a suspected scam

13. 1 July 2012

    Maxum Gold Bnk Limited

    Maxum Gold Bnk Limited is a suspected scam

14. 1 July 2012

    New Zealand International Savings and Loans Ltd

    New Zealand International Savings and Loans Ltd is a suspected scam

15. 1 July 2012

    Swiss Financial Corp Limited

    Swiss Financial Corp Limited is a suspected scam