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Found 3788 results. Displaying page 222 of 253

  1. 23 September 2016

    Roger Dickie (N.Z.) Limited

    Roger Dickie (N.Z.) Limited, FSP512246, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  2. 5 May 2022

    Wealthpoint Limited

    Wealthpoint are a licensed DIMS
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  3. 28 November 2016

    ANZ Bank New Zealand Limited

    ANZ Bank New Zealand Limited, FSP36405, is a licensed derivatives issuer.
    Tags
    Derivative Issuer, Licensed entity, Roles, Business
    Type
    Page

  4. 17 November 2016

    Futurity Investment Group Limited

    Australian Scholarships Group Friendly Society Limited, FSP53922, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  5. 2 November 2016

    i-Select Limited

    i-Select Limited, FSP250465, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  6. 1 December 2016

    Saturn Invest New Zealand Limited

    Saturn Invest New Zealand Limited, FSP414106, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  7. 2 December 2020

    Warren Douglas Potter

    Warren Douglas Potter is a licensed independent trustee. FSP No: FSP738531.
    Tags
    Independent trustee, Licensed entity, Roles, Business
    Type
    Page

  8. 13 September 2021

    consdorf.com

    Central Bank of Ireland has published a warning about consdorf.com advising the general public that it is a clone of a licensed entity Consdorf Investments ICAV
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 24 September 2021

    Suspected scam involving persons purporting to be from the FMA

    The FMA is aware of an individual by the name of Evan Francisco, purporting to be an 'Admin Officer' from the FMA, calling New Zealand residents to offer assistance with the recovery of funds invested in a previous scam.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  10. 1 December 2014

    Brian Leonard Mason

    Brian Leonard Mason, FSP387968, is a licensed Independent Trustee.
    Tags
    Licensed entity, Roles, Independent trustee, Business
    Type
    Page

  11. 19 August 2016

    Robert Samuel Schoonraad

    Robert Samuel Schoonraad, FSP508846, is a licensed Independent Trustee.
    Tags
    Independent trustee, Licensed entity, Roles, Business
    Type
    Page

  12. 2 May 2016

    Lifetime Asset Management Limited

    Lifetime Asset Management Limited, FSP469326, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  13. 9 May 2016

    Simplicity NZ Limited

    Simplicity NZ Limited, FSP465606, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  14. 1 November 2018

    Zend Trade

    We are concerned Zend Trade has the characteristics of a scam, including offering unrealistic returns and withholding client funds.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 31 August 2022

    Black Bull Group Limited

    Black Bull Group Limited, FSP403326 is licensed as a derivatives issuer.
    Tags
    Derivative Issuer, Licensed entity, Roles, Business
    Type
    Page