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  2. 22 September 2023

    Finex Group – Suspected scam

    Finex Group offers financial products including forex and cryptocurrency trading, financial education, and advice to New Zealanders. It falsely claims it is a regulated entity, however, is not listed under the Financial Services Provider or New Zealand Companies registers.
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    Suspected scam, Investor warning, Consumer, Scams
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  4. 21 February 2024

    EBFA LIMITED

    EBFA LIMITED is an AML/CFT reporting entity.

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  5. 23 February 2024

    EVO FINANCE LIMITED

    EVO FINANCE LIMITED is an AML/CFT reporting entity.

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  6. 23 February 2024

    EXCEED FINANCE LIMITED

    EXCEED FINANCE LIMITED is an AML/CFT reporting entity.

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  13. 23 February 2024

    Fan ZHANG

    Fan ZHANG is an AML/CFT reporting entity.

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  14. 23 February 2024

    Feng QIN

    Feng QIN is an AML/CFT reporting entity.
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