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Found 1305 results. Displaying page 36 of 87

  1. 26 April 2017

    JJ Matthias Asset Management

    JJ Matthias Asset Management is not registered as a Financial Service Provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  2. 1 June 2016

    FM Trader

    FM Trader has been cold calling New Zealand residents without being a registered New Zealand company or registered on the Financial Services Providers Register.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  3. 24 February 2016

    WGM Group Limited

    WGM Group Limited, trading as Belfor FX, has been deregistered from the Financial Service Providers Register and is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 5 October 2017

    Investment and Trading Capital Limited

    ITC was removed from the New Zealand Companies Register on 15 September 2017 and has never been registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  5. 9 November 2016

    Exo Capital Markets Limited trading as Trade 12

    Exo Capital Markets Limited trading as Trade 12 The company is not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand. .
    Tags
    International regulator alerts, Scams
    Type
    Page

  6. 17 October 2016

    CMS Trader

    CMS Trader, Pandorx Ventures Limited, CMS Ventures Limited, and Steven David Hutton are not registered in New Zealand to offer financial services in or from New Zealand.
    Tags
    International regulator alerts, Scams
    Type
    Page

  7. 14 August 2017

    Mrtmarkets

    MrtMarkets, 10Broker, KHO TECH Ltd, AF Technologies and Nostro Technology OU are not registered to provide financial services in New Zealand
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  8. 26 April 2016

    Hangsiu Group Limited

    Hangsiu Group Limited was deregistered from the Financial Service Providers Register on 9 April 2016 and is not registered to provide financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  9. 1 August 2015

    Tilney Asset Management

    Tilney Asset Management is not registered, authorised and/or licensed to offer financial services under New Zealand financial markets legislation.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  10. 27 June 2018

    Prestige Wealth Solutions

    Prestige Wealth Solutions and its associates are not registered to provide financial services in New Zealand. Please exercise caution when dealing with this entity.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  11. 9 September 2019

    Christoph Feymann Capital

    We have received complaints about unreasonable withholding of client funds by Christoph Feymann Capital. It is not registered as a financial service provider in New Zealand, therefore, it is not permitted to provide financial services to New Zealand residents.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  12. 16 February 2021

    FourtryFinancial

    FourtryFinancial is not a registered financial service provider in New Zealand and is therefore not authorised to offer financial services or products to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 19 May 2020

    Pioneer Income

    Pioneer Income is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services/products to New Zealand residents. 
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page