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Found 3230 results. Displaying page 95 of 216

  1. 11 June 2021

    coastalinvestmentltd.com

    We are concerned the operators of the website www.coastalinvestmentltd.com may be operating a scam. The website falsely states it is associated with Coastal Investments Limited, an entity incorporated in New Zealand.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  3. 2 May 2011

    EquiAsia Group Limited

    EquiAsia Group Limited is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 1 July 2012

    Maxum Gold Bnk Limited

    Maxum Gold Bnk Limited is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 31 August 2022

    MILFORD PRIVATE WEALTH LIMITED

    MILFORD PRIVATE WEALTH LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Digital advice providers, Business
    Type
    Page

  6. 1 November 2018

    Russ Horn

    We are concerned that Russ Horn and the Forex Equinox system have the characteristics of a scam, including offering unrealistic returns and withholding client funds.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 14 August 2019

    JJ Lloyd and www.jjlloyd.com

    The FMA has issued a warning that JJ Lloyd is not registered on the New Zealand Financial Service Providers Register and could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 19 February 2020

    Ashimoto Kogyo Co. Ltd

    Ashimoto Kogyo Co. Ltd could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 30 September 2020

    Bitcoin System

    Bitcoin System could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 15 July 2021

    forexdce.com

    We believe www.forexdce.com is involved in a scam. We have received a complaint from a New Zealand resident who has been persuaded by a person they met online to invest with the platform. The complainant is now having difficulties withdrawing funds from the platform.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  12. 20 October 2021

    magnaumbrellafund.org

    We are concerned that http://magnaumbrellafund.org could be involved in a scam.
    We note that the UK Financial Conduct Authority (FCA) has published a warning about http://magnaumbrellafund.org advising the general public that it is a clone of a FCA authorised firm Magna Umreblla Fund Plc.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  13. 24 April 2012

    Court supports FMA adviser decision

    The Wellington District Court has dismissed an appeal by Sean Wood against a Financial Markets Authority decision to decline his application for authorisation as an Authorised Financial Adviser (AFA). Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  14. 14 September 2011

    FMA update on finance company investigations

    The Financial Markets Authority announced that investigations into 16 collapsed finance companies involving an estimated $3.45 billion of losses to investors were continuing, with decisions on the most advanced cases likely before the end of 2011. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page