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  1. 2 February 2023

    BMS RISK SOLUTIONS (NZ) LIMITED

    BMS RISK SOLUTIONS (NZ) LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  2. 2 February 2023

    BOOTH FINANCIAL SERVICES LIMITED

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

  3. 2 February 2023

    BOOST BROKERS WAIKATO LIMITED

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

  4. 2 February 2023

    BLOSSUM TRUSTEE LIMITED

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

  5. 2 February 2023

    BLUE CANOE LIMITED

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

  6. 2 February 2021

    Steiner Greves

    We are concerned that Steiner Greves has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not registered company or financial service provider in New Zealand.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  7. 23 April 2018

    Woodward Partners Panama

    Woodward Partners Panama is not a registered financial services provider and therefore not able to legally offer financial services in New Zealand.
    Tags
    Investor information, Unregistered business, Consumer
    Type
    Page

  8. 21 March 2018

    Mahi-FX

    Mahi-FX is not a New Zealand registered company and are not associated with, nor an authorised representative of, MahiFX Limited.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  9. 6 July 2017

    GC Venture Capital (GC)

    Financial Conduct Authority (FCA) issued a warning that GC Venture Capital is an unregistered entity.
    Tags
    International regulator alerts, Scams
    Type
    Page

  10. 10 March 2017

    Hedgestone Group

    The Manitoba Securities Commission warned that Hedgestone Group is an unregistered entity.
    Tags
    International regulator alerts, Scams
    Type
    Page

  11. 1 March 2016

    DGM Service Markets Limited

    DGM Service Markets Limited was deregistered from the Financial Service Providers Register on 7 November 2014 and the company is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 1 June 2016

    FM Trader

    FM Trader has been cold calling New Zealand residents without being a registered New Zealand company or registered on the Financial Services Providers Register.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  13. 8 February 2018

    ABC123 Group

    ABC123 Group is holding out it is registered on the FSPR when it is not and they may be offering derivatives to New Zealand retail clients without holding a derivatives licence under the FMC Act.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 1 October 2015

    MercerFX.com

    Mercer Capital New Zealand is not registered as a company in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  15. 3 February 2023

    ZEST 2008 LIMITED

    ZEST 2008 LIMITED (FSP119349) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page