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Found 6015 results. Displaying page 395 of 401

  1. 19 December 2018

    ZonggangCaifu

    ZonggangCaifu is not registered, licensed, or regulated in New Zealand as claimed on its websites.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 19 August 2020

    RB Options

    We are concerned that RB Options and www.rboptions.com (the website) has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 26 January 2022

    Smartshares NZ Dividend Fund (FND2408)

    Smartshares NZ Dividend Fund have been granted a Asia Region Fund Passport (ARFP)
    Tags
    Asia Region Funds Passport Register, Licensed entity, Business
    Type
    Page

  5. 1 May 2011

    Donaldson and Turner

    Donaldson and Turner is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 10 July 2020

    Perpetual Trust Limited

    Perpetual Trust Limited (FSP40361) is a licenced DIMS provider.
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  8. 9 July 2021

    IG AUSTRALIA PTY LTD

    IG AUSTRALIA PTY LTD is a DERIVATIVES ISSUER
    Tags
    Derivative Issuer, Licensed entity, Roles, Business
    Type
    Page

  14. 31 August 2022

    Sugar DBG

    Sugar is a registered DBG
    Tags
    Designated Business Group (DBG), Roles, AML/CFT, Business
    Type
    Page

  15. 14 July 2020

    Libra Markets/Libramarkets

    Libra Markets/Libramarkets has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page