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Found 3230 results. Displaying page 93 of 216

  1. 14 July 2020

    Libra Markets/Libramarkets

    Libra Markets/Libramarkets has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 30 September 2020

    CTX Prime

    CTX Prime could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 11 February 2021

    platinumpartnerslimited.com

    platinumpartnerslimited.com could be involved in a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  4. 26 July 2021

    virtualonecunion.com

    We are concerned that virtualonecunion.com (the website) may be operating a scam. The website falsely claims to be regulated by the Financial Markets Authority and subject to New Zealand Law.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  5. 14 September 2021

    digitalbit.com

    We are concerned that this website is involved in a scam. There are false claims made on this website that they are associated with a company incorporated in New Zealand, Innovation Collective Limited
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  6. 29 September 2021

    merlingrouplimited.com

    The FMA recommends exercising caution before dealing with www.merlingrouplimited.com (the website).
    We are aware that the website is offering investment services/products using the company details, without permission, of an incorporated company in New Zealand, Merlin Group Limited. The website is not associated with nor authorised by the New Zealand company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  7. 3 November 2021

    tcnewhorizon.com

    Warning: We are concerned that www.tcnewhorizon.com (the website) may be operating a scam, as we have received report that this website is seeking NZ investors and are using TC New Horizon ICAV (TCNH), an Ireland-based company’s details to look legitimate. The operators of the websites are not registered in New Zealand to provide financial services or financial products. We recommend exercising caution when dealing with the website.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  10. 21 August 2020

    Knight Service Group Limited and Knight Market Limited

    We are concerned that Knight Service Group and Knight Market (formerly Business Choice Partners Group Limited) and its websites www.ksgmarkets.com/index.php/En and www.knightmarketltd.com/En, may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 21 September 2020

    Coinsave

    We are concerned that Coinsave may be operating a scam via the website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  12. 30 September 2020

    Coinsure LTD

    We are concerned Coinsure LTD and https://coinsure.ltd/ may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  13. 31 August 2022

    Civic Financial Services DBG

    Civic Financial Services DBG including: Civic Financial Services Limited, and Local Government Superannuation Trustee Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  14. 14 July 2021

    jmitfs.com

    We are concerned the operators of the website www.jmitfs.com may be operating a scam. The website falsely claims to be Jmit Financial Services Limited, an entity incorporated in New Zealand and registered as a Financial Service Provider. We understand the website is using the New Zealand companies details without permission.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  15. 17 December 2019

    Thompson Mergers

    The FMA recommends exercising caution before dealing with Thompson Mergers, Newcorp Capital and the website www.thompsonmergers.com.
    Tags
    Suspected scam, Scams
    Type
    Page