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Found 1153 results. Displaying page 66 of 77

  1. 8 November 2018

    365 Markets

    365 Markets 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, Scams
    Type
    Page

  2. 23 August 2018

    Greenfields Capital

    Greenfields Capital is not incorporated in New Zealand and is not registered on the Financial Service Providers Register
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  3. 3 October 2018

    ABS International PTY Limited

    The FMA recommend exercising caution before purchasing the software promoted by ABS International PTY Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 1 December 2013

    1st Equity Group Limited

    1st Equity Group Limited made False/misleading advertising. ASSOCIATED PERSON: Gier Holstad
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 3 October 2018

    Fix Club Limited

    We recommend exercising caution before dealing with Fix Club Limited as the company is not registered as a financial service provider in New Zealand.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  6. 18 July 2018

    Caxton Global

    Caxton Global claims it is a registered financial service provider, authorised and regulated in New Zealand, when this is not the case.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  7. 9 July 2018

    En Zheng Gold New Zealand

    Entity is not registered on the Financial Service Providers Register to provide financial services in New Zealand
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  8. 20 July 2018

    Prosperous International Limited

    Prosperous International Limited is not registered on the Financial Service Providers Register to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  9. 12 November 2018

    CCM Clearing Limited

    CCM Clearing Limited is not a registered financial service provider in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 21 June 2018

    Anaru and Partners

    Anaru and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  11. 9 November 2018

    CF Group

    CF Group, and the app is not associated with a New Zealand registered financial service provider.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 21 July 2023

    HSBC – Fake term deposits

    We are concerned that a scam offering fake investments such as term deposits in the name of HSBC is targeting New Zealanders.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  13. 19 July 2023

    Invested Capital, IC Solutions – Unregistered business, cold calling

    IC Solutions offers trading options in forex, cryptocurrency, and CFDs, however is not registered on the Financial Service Providers Register (FSPR) to provide financial services to New Zealand residents.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  14. 23 July 2018

    International Securities Exchange of New Zealand

    The International Securities Exchange of New Zealand (ISENZ) is not a legitimate financial services regulator in New Zealand.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  15. 26 June 2018

    Foreign Securities Commission of New Zealand

    We are concerned that the “Foreign Securities Commission of New Zealand” (FSC) is claiming to be a New Zealand financial services regulator and endorsing products and services from suspected scams.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page