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  1. 3 February 2023

    THE MORTGAGE LAB NZ LIMITED

    THE MORTGAGE LAB NZ LIMITED (FSP587228) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  2. 3 February 2023

    THE LPF FUND II LIMITED PARTNERSHIP

    THE LPF FUND II LIMITED PARTNERSHIP (FSP1001552) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  3. 11 November 2021

    Mido Finance Limited

    WARNING: Mido Finance Limited offers plans for investing in DeFi, NFT and cryptocurrency exchanges while offering daily profits from 0.7 to 4.3%, via its website. The website claims that the company is subject to regulation in New Zealand, but the company is not a registered financial service provider in New Zealand. This means that they cannot provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 3 February 2023

    THE TRUSTEES OF THE MISS SCHEME

    THE TRUSTEES OF THE MISS SCHEME (FSP24701) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 3 February 2023

    THE FINANCIAL STRATEGIES GROUP LIMITED

    THE FINANCIAL STRATEGIES GROUP LIMITED (FSP771591) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 3 February 2023

    THE HUB PROPERTIES LIMITED

    THE HUB PROPERTIES LIMITED (FSP1001076) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 3 February 2023

    TANNADICE AGENCIES LIMITED

    TANNADICE AGENCIES LIMITED (FSP707031) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 3 February 2023

    TFS FINANCIAL ADVISERS LIMITED

    TFS FINANCIAL ADVISERS LIMITED (FSP770932) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 15 July 2016

    ACI

    There is no connection between the website www.acifxgold.com and Apex Capital Investments Limited, the former name of a New Zealand incorporated company, nor are the activities of the website subject to regulation in New Zealand.
    Tags
    Imposter website, Scams
    Type
    Page

  13. 2 August 2016

    IntegraOption

    Warnings issued by the Swiss Financial Market Supervisory Authority (FINMA) in relation to IntegraOption.
    Tags
    International regulator alerts, Scams
    Type
    Page

  14. 1 November 2012

    IB Capital FX (NZ) LLP

    This entity was registered on the Financial Service Providers Register but has been de-registered as it did not have a place of business in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer, Scams
    Type
    Page

  15. 3 February 2023

    TANGIBLE LIMITED

    TANGIBLE LIMITED (FSP468846) is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page