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Found 3726 results. Displaying page 222 of 249

  1. 10 June 2011

    FMA welcomes discussion document on funding

    The Financial Markets Authority has welcomed the Government's release of a discussion document on third party funding options for financial regulation.
    Tags
    Media release, FMA, News & Insights
    Type
    Page

  2. 24 February 2020

    SL Markets

    SL Markets may be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 1 December 2014

    Australian Securities Exchange Limited

    The Australian Securities Exchange Limited is licensed as market operator. Their licensed market is ASX24.
    Tags
    Market operator, Roles, Licensed entity, Business
    Type
    Page

  5. 3 May 2016

    Milford Funds Limited

    Milford Funds Limited, FSP36001, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  6. 19 December 2019

    Fun Managers

    It could be involved in a scam. It is noted on its website that it is regulated by the National Futures Association (NFA), this is not true. Its website is a replica of squareddirect.com that has no affiliation with them.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 15 May 2020

    Techvision

    Techvision could be involed in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 6 May 2021

    equitycorp.org

    We are concerned the operators of the website www.equitycorp.org may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  11. 6 May 2010

    9999 Gold Mining Corporation

    The Securities Commission warns the public to be wary of 9999 Gold Mining Corporation who does not have a registered prospectus or investment statement for its offer of securities.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 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

  13. 4 May 2016

    FX Unitied

    United Global Holdings Limited, trading as FX United, has been falsely claiming that the FMA has endorsed the company as being legitimate and highly regulated.
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 15 July 2016

    13th Pty Limited trading as IGOT

    Complaints received from New Zealand based clients of IGOT about IGOT’s failure to repay clients in accordance with their instructions.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 10 August 2010

    Carrington Securities LP

    Unsolicited Offer for DNZ Property Fund Limited Shares
    Tags
    Suspected scam, Scams
    Type
    Page