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Found 2136 results. Displaying page 133 of 143

  1. 12 December 2018

    Ideal Services Direct Contact

    New Zealand residents have been receiving cold calls from Ideal Services DC and have been offered to invest in Alipay IPO at a low price.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 27 October 2021

    Bloom Wealth

    Warning: Bloom Wealth and the website www.bloom-wealth.com may be operating a scam. The website falsely states it is associated with Bloom Management Limited, an incorporated company in New Zealand. Bloom Wealth is not a registered financial service provider in New Zealand. As such, we recommend exercising caution when dealing with this entity.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  3. 28 November 2018

    BrighterTrade

    We note a recent warning published by the Australian Securities and Investments Commission (ASIC) in relation to Igoten OU also knowns as BrighterTrade.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 22 August 2018

    Capital Management

    Capital Management cold calling New Zealand residents and offering investment opportunities
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 1 May 2015

    Capital One Forex Limited

    Capital One continues to solicit client money through its website despite failing to respond to a request for information.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 31 October 2016

    MB Funds Limited

    MB Funds Limited, FSP455547, is a licensed Managed Investment Scheme Manager. MB Funds Limited was previous named Ranfurly Strategic Limited.
    Tags
    Licensed entity, Roles, Reporting entities, Business, Managed investment schemes
    Type
    Page

  8. 8 December 2023

    Accredited Body Report - CPA Australia

    CPA Australia Accredited Body Report contains the findings of our monitoring assessment of CPA Australia. Read more.
    Tags
    Auditors, Roles, Reports and Papers, Business, Accredited bodies, News & Insights
    Type
    Page, Report

  10. 13 December 2023

    Ocean Trade

    The FMA recommends caution when dealing with Ocean Trade and its twelve duplicate websites.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  13. 21 December 2023

    Arbitrage Node – Imposter website

    We recommend caution when dealing with Arbitrage Node and its website arbitragenode.org.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  14. 21 December 2023

    Trust Dillon – Imposter website

    We recommend caution when dealing with Trust Dillon Limited. Its website is falsely using the details of the registered New Zealand company Trust Dillon Limited (registration 5970107) by using its name and company information.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  15. 12 January 2024

    BlockFusion Ventures – Suspected scam

    The FMA recommends caution when dealing with BlockFusion Ventures and its website blockfusionventures.com. We are aware of a New Zealand resident being unable to recover money invested through its representative and website.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page