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  2. 1 January 2011

    AB Financial Group

    AB Financial Group is a suspected scam. www.abfinancialservicesgroup.com
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 1 January 2011

    Evans and Stern Corporation

    Evans and Stern Corporation (website: www.evansandstern.com) is a suspected scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 1 January 2011

    Regal Group International

    Regal Group International (WEBSITE: www.regalgroupinternational.com) is a suspected scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 24 November 2020

    YuanPay Group

    We are concerned that YuanPay Group, and websites https://yuanpaygroup.com and https://yuanpaymentsys.com/ may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 12 December 2017

    Hanover Finance, Hanover Capital & United Finance

    These proceedings were issued under sections 55B, 55C, 55G and related sections of the Securities Act 1978. FMA has applied for compensation, declarations of civil liability, civil pecuniary penalties against each of the five directors and promoters - Mark Hotchin, Gregory Muir, Sir Tipene O'Regan, Bruce Gordon, Eric Watson and Dennis Broit. Read more.
    Tags
    Court – civil, Powers, Enforcement
    Type
    Page

  7. 17 December 2020

    ISB Global Miners (also known as: Waxco Trading)

    The FMA recommends exercising caution before dealing with ISB Global Miners
    (also known as: Waxco Trading), www.isbglobalminers.com and www.wxcotrading.com.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 5 August 2020

    Great Motivation International

    Great Motivation International and its website, www.grmfx.com, may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 19 August 2020

    RB Options

    We are concerned that RB Options and www.rboptions.com (the website) has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 13 July 2020

    World Markets

    World Markets and its website, https://worldmarkets.com/ have the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 20 April 2018

    Independent Brokers LLC

    The website www.independentbrokersllc.com is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 16 June 2022

    Investor warning: Goldridge Investment Limited

    Goldridge Investment Limited and goldridgeinvestmentlimited.com (the website)are not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 5 November 2020

    Carrera Corporation Ltd

    Carrera Corporation Ltd (carreracorporationltd.com) may be operating a scam. It claims to offer investment plans with unrealistically high returns.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  15. 1 November 2018

    Cryptogain

    We recommend exercising caution before dealing with the website www.cryptogainlimited.com as it has the characteristics of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page