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Found 3230 results. Displaying page 200 of 216

  1. 5 July 2023

    OKX Pro – Unregistered, withholding funds

    OKX Pro offers cryptocurrency products through its website. OKX Pro is based overseas but does not appear to be subject to regulation by any overseas regulator. It is unreasonably withholding funds and requesting further funds to enable withdrawals.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  2. 7 July 2023

    Alvarium Wealth (NZ) Limited

    Alvarium Wealth (NZ) Limited, FSP20861 are licenced by the FMA as a Managed Investment Scheme Manager (MIS).
    Tags
    Reporting entities, Business
    Type
    Page

  3. 10 July 2023

    HoldingHeritageLimited.com - Imposter Website

    HoldingHeritageLimited.com purports to be a registered company in New Zealand by using the name and New Zealand Business Number (NZBN) of a legitimate New Zealand company, Holding Heritage Limited.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  4. 11 July 2023

    Mānawatia a Matariki

    Video about Matariki: an empowering time to talk about good money habits and improve financial wellbeing for our whole whānau.
    Tags
    Article, Investing, Consumer, News & Insights
    Type
    Page

  5. 11 July 2023

    Grampoint – Unregistered, withholding funds

    Grampoint is falsely claiming to be a New Zealand company, using details of another, legitimate company, which confirms no relationship with this website.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 17 July 2023

    WBroker – False claims, international warnings

    WARNING: WBroker falsely claims to be a New Zealand Financial Service Provider (FSP), using the FSP registration number of another company, Wealth Guardian Investment Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 9 November 2018

    Chuangfu Finance (创富金融)

    Chuangfu Finance, and the three apps claims to be associated with a New Zealand registered financial service provider CF Group Limited whereas it is not.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 9 November 2018

    www.bitalong.com

    The website www.bitalong.com is not associated with, nor a representative of, the New Zealand registered financial service provider Jazz Finance Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 27 June 2018

    Haojun Global Investment Limited

    27 June 2018, Haojun Global Investment Limited is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  11. 8 November 2018

    365 Markets

    365 Markets is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 1 December 2013

    1st Equity Group Limited

    1st Equity Group Limited made False/misleading advertising. ASSOCIATED PERSON: Gier Holstad
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 9 July 2018

    En Zheng Gold New Zealand

    Entity is not registered on the Financial Service Providers Register to provide financial services in New Zealand
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  14. 10 September 2018

    Coin Link NZ

    The website www.coinlinknz.co.nz is not associated with, nor a representative of, the New Zealand registered company Coin Link NZ Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 20 July 2018

    Prosperous International Limited

    Prosperous International Limited is not registered on the Financial Service Providers Register to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page