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Found 4261 results. Displaying page 254 of 285

1. 27 July 2018

   White Square Trading Limited

   White Square Trading Limited is not a registered financial service provider in New Zealand

   Tags

   International regulator alerts, Suspected scam, Scams

   Type

   Page

2. 20 December 2022

   Reo Funds NZ Limited not registered to provide financial services in New Zealand

   WARNING: Mr Owen Edward Stokes of Reo Funds NZ Limited scamming New Zealanders who apply for a loan.

   Tags

   Suspected scam, Scams

   Type

   Page

3. 20 January 2023

   VB-FX falsely claims to be associated with Advazo Ltd.

   WARNING: VB-FX falsely claims to be associated with Advazo Ltd.

   Tags

   Imposter website, Suspected scam, Scams

   Type

   Page

4. 5 December 2022

   Investor alert: coinfinancelimited.com is not registered to provide financial services in NZ

   WARNING: www.coinfinancelimited.com is offering investments but is not registered to provide financial services to New Zealand residents.

   Tags

   Imposter website, Scams

   Type

   Page

5. 1 August 2013

   Securities Research Company Limited

   Securities Research Company Limited is an unregistered business in New Zealand

   Tags

   Investor warning, Consumer

   Type

   Page

6. 31 October 2022

   Consultation: Proposed guidance and expectations for keeping proper accounting records

   Consultation for FMC reporting entities on proposed guidance to keep proper accounting records.

   Tags

   Auditors, Directors, Consultations, Roles, Business

   Type

   Page, Consultation

7. 12 September 2022

   Consultation: Proposed regulatory returns for licensed Class 3 Financial Advice Providers (FAPs)

   Consultation on the proposed regulatory returns for licensed Class 3 Financial Advice Providers (FAPs).

   Tags

   Financial Advice Provider, New Financial Advice regime, Roles, Consultations, Authorised body under a FAP, Business

   Type

   Page

8. 17 December 2021

   Warning issued by the FMA: investors unable to withdraw funds from Lionetix

   FMA are concerned that the website lionetix.com may be operating a scam. We have received reports of investors being unable to withdraw their funds.

   Tags

   Investor warning, Consumer

   Type

   Page

9. 21 February 2022

   Investor alert: false claims by Leumi-vest.com

   WARNING: FMA believes Leumi Vest is falsely claiming to be operating from a New Zealand address. The website purports to offer investment plans to investors with unrealistically high returns. We are aware that an investor is unable to withdraw the funds they invested through the website.

   Tags

   Suspected scam, Scams

   Type

   Page

10. 27 July 2022

    Warning: New Zealanders receiving unsolicited contact from Quantree Investment representatives

    FMA received a report of New Zealand residents receiving unsolicited contact from Quantree Investment representatives with an offer to purchase shares in Mobileye via an Initial Public Offering (IPO). We are concerned that Quantree Investment may be involved in a scam.

    Tags

    Suspected scam, Scams

    Type

    Page

11. 7 December 2021

    FMA receives complaint about www.tm-mgmt.com offering shares in fictitious IPO

    FMA are concerned the website www.tm-mgmt.com may be operating a scam. We have received reports of investors being unable to withdraw their investments. We have previously received a complaint regarding the entity offering shares in a fictitious IPO.

    Tags

    Suspected scam, Scams

    Type

    Page

12. 16 November 2018

    Messrs John Preston and Robert Harding; Harding & Company Advisors

    We are concerned that Messrs Preston and Harding are cold calling New Zealand residents purporting to be representatives from Harding and Company Advisors and offering the opportunity to purchase shares.

    Tags

    Suspected scam, Scams

    Type

    Page

13. 28 June 2019

    Bitcoin Trader

    We are concerned that Bitcoin Trader could be operating a scan. We received a complaint from a New Zealand resident about a misleading advertisement that they saw on social networking platform, Facebook.

    Tags

    Type

    Page

14. 12 March 2020

    Trade99

    Trade99 could be involved with a scam.

    Tags

    Suspected scam, Scams

    Type

    Page

15. 28 January 2022

    New default engagement requirements a cue for all KiwiSaver providers

    Gillian Boyes comments on the new default engagement requirements for all KiwiSaver providers amid the Government default KiwiSaver provider announcements.

    Tags

    FMA stories, Roles, Article, Business, Managed investment schemes, News & Insights

    Type

    Page