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Found 3788 results. Displaying page 224 of 253

  1. 20 February 2017

    Sarah Louise Graydon

    Sarah Louise Graydon, FSP502566, is a licensed Independent Trustee.
    Tags
    Independent trustee, Roles, Licensed entity, Business
    Type
    Page

  2. 10 May 2016

    Castle Point Funds Management Limited

    Castle Point Funds Management Limited, FSP323686, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  3. 11 June 2015

    Mercer (N.Z.) Limited

    Mercer (N.Z.) Limited, FSP42742, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  4. 30 August 2016

    Salt Investment Funds Limited

    Salt Investment Funds Limited, FSP349726, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  5. 3 May 2017

    Corner Oaks Group

    Corner Oaks Group may be a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 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

  7. 1 December 2014

    Bruce John Kerr

    Bruce John Kerr, FSP367606, is a licensed Independent Trustee.
    Tags
    Licensed entity, Roles, Independent trustee, Business
    Type
    Page

  8. 21 September 2017

    Samuel Ellison Belk

    Samuel Ellison Belk, FSP562646, is a licensed Independent Trustee.
    Tags
    Independent trustee, Roles, Licensed entity, Business
    Type
    Page

  9. 1 April 2016

    BT Funds Management (NZ) Limited

    BT Funds Management (NZ) Limited, FSP32662, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  10. 29 July 2016

    Mainland Capital Investment Management Limited

    Mainland Capital Investment Management Limited, FSP289206, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  11. 30 June 2016

    Smartshares Limited

    Smartshares Limited, FSP26531, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  12. 31 August 2022

    MILFORD PRIVATE WEALTH LIMITED

    MILFORD PRIVATE WEALTH LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Digital advice providers, Business
    Type
    Page

  13. 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

  14. 14 May 2021

    Medical Funds Management Limited

    Medical Funds Management Limited is a Managed Investment Scheme Manager and is licensed by the FMA.
    Tags
    Managed investment schemes, Roles, Business
    Type
    Page

  15. 26 August 2021

    RIVAL WEALTH LIMITED

    RIVAL WEALTH LIMITED (FSP30481) is licensed to provide DIMS
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page