Back

Search results

Found 1305 results. Displaying page 31 of 87

  1. 9 February 2018

    10Trading

    10Trading is not registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  2. 26 June 2018

    Mace, Parry and Associates

    Mace, Parry and Associates is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  3. 16 April 2018

    WTG Finance Limited

    WTG Finance Limited is not registered on the Financial Service Providers Register, it is therefore not permitted to provide financial services to New Zealand residents.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  4. 23 December 2020

    Innovative Hedging Strategies

    Innovative Hedging Strategies is offering financial services to New Zealand residents but is not registered as a Financial Service Provider in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  5. 17 April 2020

    MetalsWise

    MetalsWise is not registered and/or licensed to offer financial services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  6. 2 September 2021

    Gold Shore Marketing

    WARNING: Gold Shore Marketing is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 22 September 2021

    Mabel Investment Company

    Mabel Investment Company Limited is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 22 September 2021

    TraderFex

    TTraderFex is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  9. 27 May 2021

    Reliance Trading Co Limited

    Reliance Trading Co Limited is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  10. 12 March 2021

    Cornucopia

    Cornucopia is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 16 June 2022

    Investor warning: Goldridge Investment Limited

    Goldridge Investment Limited and goldridgeinvestmentlimited.com (the website)are not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 5 April 2023

    Here’s why complaints are really 'moments of truth'

    Clare Bolingford, FMA Executive Director Regulatory Delivery talks about the value of complaints to financial services companies.
    Tags
    Banking, Conduct, Insurance Providers, Conduct of Financial Institutions Bill (CoFI), Business, News & Insights
    Type
    Page

  14. 13 April 2023

    Fundrock NZ Limited DBG

    Fundrock NZ Limited DBG including: Fundrock NZ Limited and InvestNow Saving and Investment Services Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  15. 20 February 2023

    The FMA opens consultation on draft guidance for the intermediated distribution of financial products

    FMA is seeking consultation feedback on proposed guidance that covers arrangements where financial institutions distribute products and services through intermediaries.
    Tags
    Media release, Authorised body under a FAP, Banking, Consultations, Insurance Providers, Conduct of Financial Institutions Bill (CoFI), Roles, Managed Investment Schemes, Business, Managed investment schemes, News & Insights
    Type
    Page