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Found 2044 results. Displaying page 77 of 137

  1. 1 August 2012

    Plutus Private Equity LLC

    Plutus Private Equity LLC is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 31 August 2022

    Squirrel Money DBG

    Squirrel Money DBG including: Squirrel Money Ltd and Squirrel P2P Trustee Ltd
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  6. 20 September 2021

    platformcapitalucits-icav.com

    WARNING: the FMA is concerned that platformcapitalucits-icav.com is operating an imposter website and involved in a scam.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  7. 13 December 2021

    JMIS DBG

    JMIS DBG including: Clarity Funds Management Limited, JMI Wealth Limited, and Select Wealth Management Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  8. 26 July 2022

    Warning: Citiclient-assets.com operating a term-deposit scam

    WARNING: We are concerned that this scam operation is targeting New Zealand residents and offering investment in a term deposit. It is claimed that the investment is offered by Citibank, N.A. which is not true.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  9. 22 August 2022

    Investor alert: Capital Heritage / capitalheritagelimited.com

    WARNING: The FMA is concerned that Capital Heritage, who operate the website https://capitalheritagelimited.com/, is falsely claiming to be a New Zealand company and is involved in a scam
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  12. 17 June 2019

    McCulloh & Townsend

    We are concerned that McCulloh & Townsend may be associated with a scam. We received a report from a New Zealand resident indicating that McCulloh & Townsend is associated with a fake regulator and a suspected scam that the FMA has previously issued a warning about.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  13. 25 September 2019

    55CMT

    We received a complaint from a New Zealand resident who invested with 55CMT, who are withholding the release of any funds. They could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 19 December 2019

    Cryptolimited.net

    We are concerned with the conduct of cryptolimited.net and believe their operation bears the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page