Back

Search results

Found 6580 results. Displaying page 10 of 439

  1. 1 August 2023

    Portaltradecapital – Imposter website

    The Portaltradecapital.com website is offering investments and is not registered to provide financial services in New Zealand.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  2. 12 April 2024

    Multi Global Leaders – Suspected scam

    We recommend caution when dealing with Multi Global Leaders and its website www.MultiGlobalLeaders.com.

    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  4. 3 October 2022

    FMA recommends caution when dealing with Whitcoin

    WARNING: Whitcoin unreasonably withholding client funds and is not registered Financial Service Providers in New Zealand.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 1 August 2013

    Loan2Day Financial Company Limited

    Loan2Day Financial Company Limited is not registered to provide broker services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 26 May 2021

    Karatbars International GmbH, Karatbit Foundation and associated companies, Freebay

    We recommend exercising caution before dealing with Karatbars International GbmH, Karatbit Foundation and associated companies as they are not registered companies or financial service providers in New Zealand. Seminars have been held in both Auckland and Christchurch. We have been made aware that Karatbars is associated with Freebay.
    Tags
    International regulator alerts, Consumer, Scams
    Type
    Page

  14. 26 June 2018

    Tricom Securities Limited

    26 June 2018, We have received a report about a representative of the entity/website making unsolicited calls to New Zealand residents and offering to invest in shares. It could be involved in a scam.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  15. 6 August 2018

    Caledonia Investment Company Limited

    Caledonia Investment Company Limited is not a registered financial service provider in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page