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  1. 2 February 2023

    ATHENA WEALTH PLANNING LIMITED

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

  2. 2 February 2023

    AOTEA ASSET MANAGEMENT LIMITED

    AOTEA ASSET MANAGEMENT LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  3. 2 February 2023

    AXIOME CONSULTANTS LIMITED

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

  4. 2 February 2023

    AVENUE ADVICE LIMITED

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

  6. 2 February 2023

    ASSURANCE BY DESIGN LIMITED

    ASSURANCE BY DESIGN LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 11 October 2021

    TradeVtech / UMedia LLC

    We believe the entity is operating a scam. We have received a report about this entity advertising on Facebook by using likely false celebrity endorsements. Their website claims to be a Contract-for-Differences (CFDs*) provider trading in stocks, currencies, cryptocurrency, commodities, and indices. However, they are not registered and/or licensed to provide financial services/products in New Zealand.
    Tags
    International regulator alerts, Suspected scam, Consumer, Scams
    Type
    Page

  8. 12 October 2021

    GTV Media Group Inc

    GTV Media Group Inc is not a registered financial service provider in New Zealand or licensed by the FMA. We therefore recommend exercising caution when dealing with this entity.
    Tags
    International regulator alerts, Scams
    Type
    Page

  10. 2 February 2023

    BETASHARES CAPITAL NZ LIMITED

    BETASHARES CAPITAL NZ LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 2 February 2023

    BLACK BULL TRADE LIMITED

    BLACK BULL TRADE LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 2 February 2023

    BGS TRUSTEE LIMITED

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

  13. 2 February 2023

    BETTERSAVER LIMITED

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

  14. 2 February 2023

    BLISSETT WEALTH MANAGEMENT LIMITED

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

  15. 2 February 2023

    BP PACIFIC INVESTMENTS LIMITED

    BP PACIFIC INVESTMENTS LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page