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  1. 3 February 2023

    PEARLFISHER FM FUND I LP

    PEARLFISHER FM FUND I LP (FSP1001852) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  2. 3 February 2023

    PENG INVESTMENT LIMITED

    PENG INVESTMENT LIMITED (FSP1002004) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  3. 3 February 2023

    PEARLFISHER FM FUND II LIMITED

    PEARLFISHER FM FUND II LIMITED (FSP1002364) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  4. 3 February 2023

    PAPWORTH FINANCIAL ADVISERS LIMITED

    PAPWORTH FINANCIAL ADVISERS LIMITED (FSP762194) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  5. 3 February 2023

    ONELEND TRUSTEE LIMITED

    ONELEND TRUSTEE LIMITED (FSP538406) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 3 February 2023

    ONELEND LIMITED

    ONELEND LIMITED (FSP542706) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 3 February 2023

    ON TRACK FINANCIAL PLANNING LIMITED

    ON TRACK FINANCIAL PLANNING LIMITED (FSP749631) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 3 February 2023

    OLIVER FINANCIAL PLANNING LIMITED

    OLIVER FINANCIAL PLANNING LIMITED (FSP735951) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 3 February 2023

    ONELEND CAPITAL LIMITED

    ONELEND CAPITAL LIMITED (FSP767071) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 3 February 2023

    OBSIDIAN GROUP LIMITED

    OBSIDIAN GROUP LIMITED (FSP485208) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 3 February 2023

    OHANA WM LIMITED

    OHANA WM LIMITED (FSP721412) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 3 February 2023

    NZVC LP

    NZVC LP (FSP1001081) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 13 July 2022

    Warning regarding unregistered business offering fake pre-IPO shares

    WARNING: The FMA is concerned that Enbridge International Consulting Limited (Enbridge) may be operating a scam via enbridgeconsulting.com (the website). We have received a report from a New Zealand resident about being cold called by Enbridge offering pre-IPO (Initial Public Offering) shares and unable to recover money paid to them.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 3 February 2023

    NZAS RETIREMENT FUND TRUSTEE LIMITED

    NZAS RETIREMENT FUND TRUSTEE LIMITED (FSP518786) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page