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Found 5974 results. Displaying page 393 of 399

  1. 13 December 2021

    JBWere New Zealand DBG

    JBWere NZ DBG including: JBWere (NZ) PTY Limited, Margin Lending (NZ) Limited, and JBWere (NZ) Nominees Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  2. 10 August 2021

    Willis Bond DBG

    Willis Bond DBG
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  3. 30 September 2020

    Investam HK (Investam-HK)

    The FMA recommends exercising caution before dealing with Investam HK and www.investam-hk.com. We are concerned that the entity may be operating a scam.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  4. 31 August 2022

    SIL & MFL DBG

    SIL & MFL DBG including: MFL Mutual Fund Limited and Superannuation Investments Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  5. 2 May 2011

    EquiAsia Group Limited

    EquiAsia Group Limited is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 1 November 2018

    Russ Horn

    We are concerned that Russ Horn and the Forex Equinox system have the characteristics of a scam, including offering unrealistic returns and withholding client funds.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 30 September 2020

    Bitcoin System

    Bitcoin System could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 7 October 2021

    Generate Designated Business Group

    Generate Designated Business Group including: Generate Investment Management Limited and Generate Investment Holdings Limited
    Tags
    AML/CFT, Roles, Business
    Type
    Page

  9. 23 June 2022

    Scam alert for OMF

    WARNING: We are concerned that OMF that operates the website/platform https://www.omfzp.club is involved in a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 31 August 2022

    Jasper Group DBG

    Jasper Group including: Jasper Property Limited, Jasper Property Nominee Limited, Jasper NZ Investments Limited, Jasper NZ Investors Nominee Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  13. 13 December 2021

    Southern Cross Finance DBG

    Southern Cross Finance DBG including: Southern Cross Finance Limited, SCFL Nominees Limited, and SCFL Management Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  15. 8 April 2022

    Scam operation targeting New Zealand investors

    WARNING: FMA are concerned that a scam operation is targeting New Zealand residents and offering investment in a fixed return managed fund. It is claimed that the investment is offered by Blackrock Investment Management Australia Limited (part of Blackrock Inc.), which is not true. Blackrock Investment Management Australia Limited has confirmed that they are not connected with the offer and/or the entity.
    Tags
    Investing, Imposter website, Suspected scam, Consumer, Scams
    Type
    Page