Search results

Keywords

Date Published

Sort by:

Found 3230 results. Displaying page 29 of 216

9 February 2017

Capital Trust Management

Capital Trust Management is not registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.

Tags

International regulator alerts, Scams

Type

Page
23 February 2016

Capital Market Investments Limited

On the website http://www.noafx, Capital Market Investments Limited is claiming to be registered in New Zealand as a financial service provider and also a member of a disputes resolution scheme when in fact it is neither.

Tags

Investor warning, Unregistered business, Consumer

Type

Page
15 November 2017

Victoria Capital Group

Victoria Capital Group is not registered to provide financial services in New Zealand.

Tags

Investor warning, Unregistered business, Consumer, Scams

Type

Page
5 October 2017

Investment and Trading Capital Limited

ITC was removed from the New Zealand Companies Register on 15 September 2017 and has never been registered to provide financial services in New Zealand.

Tags

Investor warning, Unregistered business, Consumer

Type

Page
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
1 August 2014

Galleass Capital NZ Limited

Persons offering financial services in NZ without appropriate registration or authorisation from FMA and false/misleading advertising

Tags

Investor warning, Unregistered business, Consumer

Type

Page
1 December 2013

Tascadero Group S.A

Un-registered overseas brokers and false/misleading advertising.

Tags

Investor warning, Unregistered business, Consumer

Type

Page
21 December 2021

FMA warns against an imposter website allianceholdingslimited.com offering unrealistically high returns

WARNING: The FMA recommends exercising caution before dealing with allianceholdingslimited.com. The website is offering financial services/products using the company details, without permission, of an incorporated company in New Zealand, Alliance Holdings Limited. The website is not associated with, nor authorised by the New Zealand company.

Tags

Imposter website, Suspected scam, Scams

Type

Page
16 December 2021

Warning about Nostra Capital

Warning: We are concerned that Nostra Capital is operating a scam via its website https://nostracapital.com. Nostra Capital is not a registered financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents. We recommend caution if dealing with this entity.

Tags

Investor warning, Unregistered business, Consumer

Type

Page
9 November 2016

Exo Capital Markets Limited trading as Trade 12

Exo Capital Markets Limited trading as Trade 12 The company is not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand. .

Tags

International regulator alerts, Scams

Type

Page
1 November 2012

IB Capital FX (NZ) LLP

This entity was registered on the Financial Service Providers Register but has been de-registered as it did not have a place of business in New Zealand.

Tags

Investor warning, Unregistered business, Consumer, Scams

Type

Page
27 July 2016

Carlton Church

Carlton Church is not registered to provide financial services in New Zealand.

Tags

Investor warning, Unregistered business, Consumer

Type

Page
3 February 2023

TACTICAL FINANCIAL ADVICE LIMITED

TACTICAL FINANCIAL ADVICE LIMITED (FSP691671) is an AML/CFT reporting entity

Tags

AML/CFT, Reporting entities, Roles, Business

Type

Page
3 February 2023

SOURCE CAPITAL LIMITED

SOURCE CAPITAL LIMITED (FSP1003320) is an AML/CFT reporting entity

Tags

AML/CFT, Reporting entities, Roles, Business

Type

Page
16 November 2017

Apex Capital AG

Apex Capital AG is not registered to provide financial services in New Zealand.

Tags

Unregistered business, Investor warning, Consumer, Scams

Type

Page