Back

Search results

Found 5480 results. Displaying page 276 of 366

  1. 15 September 2020

    Alioth Club

    We are concerned Alioth Club may be operating a scam and is falsely claiming to be based in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 18 January 2019

    Alliance Investment Limited

    Alliance Investment Limited are an unregistered, unregulated entity who are falsely holding out as being associated with legitimate company, Alliance Investments Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 5 December 2023

    FMA Annual Report 2023

    Financial Markets Authority 2023 Annual Report
    Tags
    FMA
    Type
    PDF, Annual report, Corporate publications

  4. 22 September 2020

    Acquisition Direct Facilitators

    We are concerned that Acquisition Direct Facilitators may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  5. 2 March 2021

    Aplexva

    Aplexva is not a registered entity or financial service provider in New Zealand and is not subject to regulation in New Zealand. We are concerned that Aplexva may be operating a scam. Aplexva’s claims of operating from New Zealand are incorrect.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 18 May 2018

    Anahera and Partners

    Anahera and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  7. 9 March 2021

    Asset Partners

    The FMA recommends exercising caution before dealing with Asset Partners. We are concerned that Asset Partners may be operating a scam via the website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 14 July 2020

    StarkMarkets

    StarkMarkets is not a registered company or financial service provider in New Zealand. We are concerned that it has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 15 April 2020

    Horse Forex

    Horse Forex could be involved in a scam. The FMA recommends exercising caution before dealing with Horse Forex.
    Tags
    Fake regulator, Imposter website, Suspected scam, Scams
    Type
    Page

  12. 13 February 2020

    bacfinancelimited.com

    bacfinancelimited.com may be involved in a scam. We received a complaint that the website is offering investments without being registered on the Financial Service Providers Register (FSPR).
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 13 April 2021

    beaventrusteesltd.com

    We are concerned the operators of the website www.beaventrusteesltd.com may be
    operating a scam. The website is falsely claiming to be associated with Beaven Trustees Limited, a New Zealand incorporated company. We understand the website is using the company’s details without permission.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  14. 28 May 2021

    belgrovefinance.com

    We are concerned the operators of the website www.belgrovefinance.com may be operating a scam. The website is falsely claiming to be registered in New Zealand. It falsely states it is associated with Belgrove Finance and Investments Limited, an entity incorporated in New Zealand.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  15. 12 December 2018

    Ideal Services Direct Contact

    New Zealand residents have been receiving cold calls from Ideal Services DC and have been offered to invest in Alipay IPO at a low price.
    Tags
    Suspected scam, Scams
    Type
    Page