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  1. 21 May 2024

    Investment advice

    An investment adviser works with you to: Understand your needs and goals,
    find options to suit your situation, explain how each investment works, the risks and possible returns, and what it costs, and more.
    Tags
    Financial advice, Get advice, Investment advice, Investing, Consumer
    Type
    Page

  2. 4 October 2021

    Avan Investment

    We are concerned that Avan Investment is involved in a scam. There are false and misleading claims on its website that Avan Investment is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and is authorised and regulated by the Financial Conduct Authority (FCA). We do not believe these statements are true.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  3. 21 October 2019

    Lonni Investment

    Lonni Investment is not licensed or regulated in New Zealand as a financial service provider.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  4. 4 October 2018

    Property investment

    Property investment is one of the most popular types of investment in New Zealand, and often one of the biggest investments we ever make. Property investors are exposed to risk for a longer time, so it’s important to understand the risks before you invest.
    Tags
    Property investment, Ways to invest, Investing, Consumer
    Type
    Page

  5. 15 September 2020

    Holding Investment

    We are concerned Holding Investment and its associated website may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  7. 31 August 2022

    LYFORD INVESTMENT MANAGEMENT LTD

    LYFORD INVESTMENT MANAGEMENT LTD is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 1 November 2013

    Department of Foreign Investment Control

    Entity does not have registration or authorisation from FMA to offer financial services in New Zealand; and warnings issued by other regulators.
    Tags
    Fake regulator, Scams
    Type
    Page

  10. 17 November 2016

    Futurity Investment Group Limited

    Australian Scholarships Group Friendly Society Limited, FSP53922, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  11. 30 August 2016

    Salt Investment Funds Limited

    Salt Investment Funds Limited, FSP349726, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  13. 29 September 2016

    Florin Investment Limited

    Florin Investment Limited is not registered on the FSPR and is therefore not allowed to offer financial services in NZ.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  14. 10 February 2023

    LIGHTNING INVESTMENT FUNDS LIMITED

    LIGHTNING INVESTMENT FUNDS LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 21 June 2018

    Foreign Investment and Acquisition Authority

    The Foreign Investment and Acquisition Authority (FIAA) is not a legitimate financial services regulator in New Zealand.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page