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Found 3230 results. Displaying page 32 of 216

  1. 9 February 2023

    Maker Capital Management Limited

    Maker Capital Management Limited is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  2. 9 February 2023

    GREENMOUNT CAPITAL NZ LIMITED

    GREENMOUNT CAPITAL NZ LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  5. 10 February 2023

    KAIMAI CAPITAL LIMITED

    KAIMAI CAPITAL LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 9 August 2021

    Starlink IPO scams

    Warning! The FMA has received reports of an investment scam purporting to offer investors the opportunity to buy fictitious Public Share Offering (IPO) shares of Starlink. The scams are being promoted across a range of channels including social media.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  9. 13 February 2023

    International Capital Limited

    International Capital Limited is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 14 February 2023

    Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies

    WARNING: We have received a complaint from a New Zealand resident who was contacted by Global Venture, through WhatsApp, to trade in cryptocurrencies through their trading platform. We are concerned that Global Venture may be involved in a scam. Global Venture is unreasonably withholding the complainant’s funds and is requesting further funds to enable a withdrawal.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 2 August 2022

    Investors take note: information on Apex Capital Holdings website is misleading

    WARNING: The FMA is concerned that Apex Capital Holdings may be operating a scam. Their website contains information that is misleading and may give investors a false impression of their activities.
    Apex Capital Holdings is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 2 September 2020

    Unitex Capital Limited

    We are concerned that Unitex Capital Limited may be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 28 October 2014

    alcanfml.com

    We believe information on the website is untrue and the company is not authorised to offer the services advertised.
    Tags
    Imposter website, Scams
    Type
    Page

  15. 20 February 2023

    CAVE FINANCIAL CONSULTING LIMITED

    CAVE FINANCIAL CONSULTING LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page