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Found 1153 results. Displaying page 50 of 77

  1. 15 April 2020

    Whitley Trading Group

    Whitley Trading Group is not listed on the FSPR and is not an incorporated company in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 28 September 2021

    Cullman Mutual Capital

    WARNING: Cullman Mutual Capital 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. 4 October 2021

    Sterling Specialist

    WARNING: Sterling Specialist is not a New Zealand registered entity or licensed by the FMA. As such, we recommend exercising caution when dealing with this entity.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  10. 13 April 2021

    Aotearoa Green Sustainable Co-Op (AGSO)

    Warning about Aotearoa Green Sustainable Co-Op (AGSO). We are concerned that AGSO is likely to be offering financial services and/or products to New Zealand residents without being appropriately registered on the Financial Service Providers Register to do so.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 6 May 2021

    TopMarketCap

    We are concerned that TopMarketCap does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 26 May 2021

    Charrington Pacific Group

    Charrington Pacific Group is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents. We recommend exercising caution when dealing with this entity.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 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

  15. 30 June 2021

    Ventera Group

    Ventera Group does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA. As such, they are not permitted to offer derivative trading services to New Zealand retail customers.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page