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Found 3727 results. Displaying page 29 of 249

  1. 29 January 2019

    TradeFintech

    TradeFintech scam
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 22 January 2020

    JARDEN PRINCIPAL INVESTMENTS LIMITED

    Jarden Principal Investments Limited, FSP590730, is an AML/CFT reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 30 November 2015

    Devon Funds Management Limited

    Devon Funds Management Limited, FSP1581, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  9. 22 December 2015

    Development of legislative tools to support the FMC Act regime

    In order to fully implement the FMC Act we have been considering matters which may require support from class exemptions, frameworks, or methodologies and designations (the FMA’s legislative tools).
    Tags
    Regulation updates, FMC Act, Legislation, Business
    Type
    Page

  11. 31 August 2022

    DEVON FUNDS MANAGEMENT LIMITED

    DEVON FUNDS MANAGEMENT LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 26 July 2022

    Warning: Citiclient-assets.com operating a term-deposit scam

    WARNING: We are concerned that this scam operation is targeting New Zealand residents and offering investment in a term deposit. It is claimed that the investment is offered by Citibank, N.A. which is not true.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  14. 3 June 2021

    Trademax Global Markets (NZ) Limited

    Trademax Global Markets (NZ) Limited (formerly Carrick Just Capital Markets Limited), FSP569807, is a licensed Derivatives Issuer.
    Tags
    Derivative Issuer, Licensed entity, Roles, Business
    Type
    Page

  15. 28 November 2019

    Sanderson International

    The FMA recommends exercising caution before dealing with Sanderson International and the website http://sanderson-international.com. We believe Sanderson International has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page