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Found 3107 results. Displaying page 159 of 208

  1. 17 April 2020

    MetalsWise

    MetalsWise is not registered and/or licensed to offer financial services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  2. 19 May 2020

    Pioneer Income

    Pioneer Income is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services/products to New Zealand residents. 
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  3. 23 July 2021

    Vivier and Company Limited

    Vivier and Company Limited
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 2 September 2021

    Gold Shore Marketing

    WARNING: Gold Shore Marketing is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  5. 22 September 2021

    Mabel Investment Company

    Mabel Investment Company Limited is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  6. 22 September 2021

    TraderFex

    TTraderFex is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 13 April 2021

    Aotearoa Green Sustainable Co-Op (AGSO)

    Warning about Aotearoa Green Sustainable Co-Op (AGSO). We are concerned that AGSO is likely to be offering financial services and/or products to New Zealand residents without being appropriately registered on the Financial Service Providers Register to do so.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 27 May 2021

    Reliance Trading Co Limited

    Reliance Trading Co Limited is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  10. 30 June 2021

    Ventera Group

    Ventera Group does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA. As such, they are not permitted to offer derivative trading services to New Zealand retail customers.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 12 March 2021

    Cornucopia

    Cornucopia is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 1 July 2021

    Expand Asset Global Limited

    Expand Asset Global Limited is not licensed or registered in NZ.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 8 July 2022

    Investor warning: NorthWest Options Exchange

    NorthWest Options Exchange, through their website nwoex.com does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page