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  1. 25 February 2013

    Ajay Kumar Vallabhaneni

    Mr Vallabhaneni is no longer authorised to provide financial adviser services.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  2. 3 February 2023

    CENTRAL FINANCIAL PLANNING LIMITED

    CENTRAL FINANCIAL PLANNING LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  3. 3 February 2023

    CENTRAL WEALTH LIMITED

    CENTRAL WEALTH LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  4. 18 November 2019

    AG Markets

    AG Markets is not to provide financial advice services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  5. 3 February 2023

    SHARE NZ SERVICES LIMITED

    SHARE NZ SERVICES LIMITED (FSP683711) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 3 February 2023

    SIMPLICITY INVESTMENT MANAGEMENT LIMITED

    SIMPLICITY INVESTMENT MANAGEMENT LIMITED (FSP709331) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 3 February 2023

    SHARP INSURANCES LIMITED

    SHARP INSURANCES LIMITED (FSP70105) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 3 February 2023

    SAGE WEALTH MANAGEMENT LIMITED

    SAGE WEALTH MANAGEMENT LIMITED (FSP1003386) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 3 February 2023

    SEALED AIR (NEW ZEALAND)

    SEALED AIR (NEW ZEALAND) (FSP38584) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 3 February 2023

    SECURE FINANCIAL PLANNING LIMITED

    SECURE FINANCIAL PLANNING LIMITED (FSP774039) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 3 February 2023

    RESILIENT FINANCIAL LIMITED

    RESILIENT FINANCIAL LIMITED (FSP1002086) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 3 February 2023

    RISK SPECIALISTS LIMITED

    RISK SPECIALISTS LIMITED (FSP101887) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 3 February 2023

    QUIDNET VENTURES GENERAL PARTNER LIMITED

    QUIDNET VENTURES GENERAL PARTNER LIMITED (FSP1000469) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page