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Found 2136 results. Displaying page 80 of 143

  1. 27 July 2016

    Daniel Francis Barr Stevenson

    Daniel Francis Barr Stevenson, FSP488707, is a licensed Independent Trustee.
    Tags
    Independent trustee, Licensed entity, Roles, Business
    Type
    Page

  2. 20 June 2016

    Trust Investments Management Limited

    Trust Investments Management Limited, FSP47401, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  3. 1 August 2012

    Plutus Private Equity LLC

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

  7. 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

  8. 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

  9. 15 November 2021

    Adler Acquisitions and Financial Services Inspectorate (Finansiell Tjänster Inspektorat)

    WARNING: The FMA received a complaint from a New Zealand resident who invested in shares with Adler Acquisition. Adler Acquisition issued the complainant a letter from Financial Services Inspectorate / Finansiell Tjänster Inspektorat, who purport to be a regulatory authority in Sweden, requesting the complainant make a payment to the regulator before the investor’s money can be released.
    Tags
    Fake regulator, Suspected scam, Consumer, Scams
    Type
    Page

  10. 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

  11. 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

  12. 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

  13. 9 August 2018

    FMA sets out its work plan for the year ahead

    The FMA has released its annual corporate plan as the conduct and culture of New Zealand’s financial services industry comes under greater scrutiny.
    Tags
    Media release, Governance, FMA, News & Insights
    Type
    Page

  14. 1 November 2016

    Citizens Brokerage Limited

    Citizens Brokerage Limited, FSP10701, is a licensed to provide peer-to-peer lending service.
    Tags
    Peer-to-peer lending service providers, Roles, Licensed entity, Business
    Type
    Page

  15. 21 October 2016

    Trustees Executors Limited

    Trustees Executors Limited, FSP37383, is a licensed Independent Trustee.
    Tags
    Independent trustee, Licensed entity, Roles, Business
    Type
    Page