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Found 3698 results. Displaying page 126 of 247

  1. 23 April 2018

    Pinnacle Invest Group Ltd

    US based Pinnacle Invest Group Ltd is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  2. 1 March 2018

    Queue Option

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

  3. 27 February 2015

    Eco Investments Group

    Eco Investments Group is not registered or licensed to provide financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  4. 26 April 2016

    Hangsiu Group Limited

    Hangsiu Group Limited was deregistered from the Financial Service Providers Register on 9 April 2016 and is not registered to provide financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  5. 1 January 2011

    Herrand Associates

    Herrand Associates is not registered as a Financial Services provider in New Zealand and is therefore not allowed to offer financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  6. 12 April 2018

    Hakopa, Williams and Partners

    Hakopa, Williams and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 1 August 2015

    Tilney Asset Management

    Tilney Asset Management is not registered, authorised and/or licensed to offer financial services under New Zealand financial markets legislation.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  8. 9 February 2018

    10Trading

    10Trading is not registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  9. 26 June 2018

    Mace, Parry and Associates

    Mace, Parry and Associates is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  10. 27 June 2018

    Prestige Wealth Solutions

    Prestige Wealth Solutions and its associates are not registered to provide financial services in New Zealand. Please exercise caution when dealing with this entity.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  11. 4 May 2018

    Kartarie

    Kartarie claims to be registered on the Financial Service Providers Register (FSPR) when it is not.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  12. 6 August 2018

    Oak Harbour Limited

    Oak Harbour Limited is not a registered financial service provider in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  13. 16 April 2018

    WTG Finance Limited

    WTG Finance Limited is not registered on the Financial Service Providers Register, it is therefore not permitted to provide financial services to New Zealand residents.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  14. 3 August 2018

    FSM SMart

    FSM is making false and misleading claims that they are a registered financial service provider in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  15. 24 May 2018

    Guangdong International Capital Limited

    Guangdong International Capital Limited is not registered financial service provider in New Zealand and does not hold a license from FMA.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page