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Found 3698 results. Displaying page 124 of 247

  1. 4 October 2017

    BinaryTilt

    BinaryTilt Limited is not registered to provide financial services in New Zealand.
    Tags
    International regulator alerts, Scams
    Type
    Page

  2. 5 October 2017

    Investment and Trading Capital Limited

    ITC was removed from the New Zealand Companies Register on 15 September 2017 and has never been registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  3. 1 August 2013

    Loan2Day Financial Company Limited

    Loan2Day Financial Company Limited is not registered to provide broker services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 22 July 2013

    FX Promax Limited

    FX Promax Limited is not registered on the New Zealand Companies Register and is not a registered financial service provider.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  5. 21 December 2021

    FMA warns against an imposter website allianceholdingslimited.com offering unrealistically high returns

    WARNING: The FMA recommends exercising caution before dealing with allianceholdingslimited.com. The website is offering financial services/products using the company details, without permission, of an incorporated company in New Zealand, Alliance Holdings Limited. The website is not associated with, nor authorised by the New Zealand company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 1 January 2011

    Nona Marketing Limited and Albius Limited

    FTO Capital (trading name) is not registered to provide financial services in New Zealand and therefore not able to legally offer financial services in New Zealand.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  7. 1 May 2013

    E1 Asset Management, Inc.

    E1 Asset Management is not registered or authorised in NZ to offer share broking and financial adviser services.
    Tags
    International regulator alerts, Scams
    Type
    Page

  8. 16 December 2021

    Warning about Nostra Capital

    Warning: We are concerned that Nostra Capital is operating a scam via its website https://nostracapital.com. Nostra Capital is not a registered financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents. We recommend caution if dealing with this entity.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  9. 1 December 2021

    NYSE Website - Warning for Investors

    WARNING: We are concerned the operators of the website https://nyse.shop/dist/#/ (‘NYSE’) may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments. NYSE is not a registered financial service provider in New Zealand
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  10. 8 November 2021

    www.invest-az.com

    WARNING: www.invest-az.com is not a registered financial service provider in New Zealand, nor licensed in New Zealand to offer trading in derivatives, including futures, options and CFDs. We recommend caution when dealing with this website.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 7 December 2016

    Binary Selections

    Binary Selections do not hold a derivatives issuer licence and is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 5 November 2021

    SG Consultancy

    WARNING: SG Consultancy is not a registered New Zealand company and is not registered or licensed to provide financial products or services to New Zealand residents. We recommend exercising caution when dealing with this entity.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 11 August 2016

    Baumann Group

    Baumann Group is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 1 August 2016

    Keiyo Asset Management

    Keiyo Asset Management is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  15. 27 July 2016

    Carlton Church

    Carlton Church is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page