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Found 3698 results. Displaying page 215 of 247

  1. 1 September 2013

    Cover Capital Partners

    Offers financial services in NZ without appropriate registration and has false advertising on their website.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  3. 5 November 2021

    Neptune Blocks

    WARNING: FMA are concerned that Neptune Blocks may be operating a scam. We have received reports of investors in the company being unable to withdraw their investments.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 7 October 2016

    Corporate Enterprises PTY Limited

    The director of Option One (Aust) Pty Limited is the director of Corporate Enterprises PTY Limited, trading as Option Giants, about whom we have received reports of client funds being withheld.
    Tags
    International regulator alerts, Scams
    Type
    Page

  5. 8 November 2016

    The Retirement Shop T/A TRS Online

    The Retirement Shop T/A TRS Online is not registered on the FSPR and is therefore not allowed to offer financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 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

  8. 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

  9. 11 July 2019

    MBI International/MFC Club

    The FMA is concerned that a Malaysian based loyalty scheme, MBI International also trading as MFC Club (MFC Club) is being promoted in New Zealand. We have received reports that MFC Club is being actively promoted within the Chinese speaking community in Auckland.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 10 December 2018

    Atlantic Finance Partners

    Atlantic Finance Partners, and the website www.atlanticfinancepartners.com have the hallmarks of a scam
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 19 December 2018

    MYfintec

    MYfintec has the hallmarks of a scam, including withholding client funds, pressure to invest more before being able to withdraw funds, and bank accounts that do not match the company name.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 13 June 2018

    SME

    We have received copies of marketing material published by SME that falsely claims the company is licensed and regulated in New Zealand and associated with a New Zealand incorporated company.
    Tags
    Imposter website, Scams
    Type
    Page

  13. 19 April 2018

    qsmartlimited.com

    Qsmart Limited and the website www.qsmartlimited.com are not registered to offer financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  14. 1 May 2015

    CTM Group Limited (CTM)

    Complaints from overseas-based customers of CTM about CTM’s failure to repay clients in accordance with their instructions.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  15. 1 March 2017

    Koenig Rowe Campbell Alliance

    Koenig Rowe Campbell Alliance is not registered on the FSPR and is therefore not allowed to offer financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page