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Found 3016 results. Displaying page 190 of 202

  1. 16 August 2018

    USI-Tech

    USI-Tech is not registered on the Financial Service Providers Register to provide financial services in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 12 November 2018

    Oxford Finance Services

    Oxford Finance Services could be involved in a scam. It is not associated with New Zealand registered Gilrose Finance Company Limited and Oxford Finance Limited as claimed on their website.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 27 February 2018

    Oproserv Limited

    FMA notes a recent warning by the Australian Securities and Investments Commission (ASIC) in relation to Oproserv Limited.
    Tags
    International regulator alerts, Scams
    Type
    Page

  4. 1 January 2011

    Options Global Ltd

    Watford, Dunning & Partners Ltd (Watford Dunning) and Options Global are not registered New Zealand Companies and are not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  5. 1 January 2011

    Watford, Dunning & Partners Ltd

    Watford Dunning and Options Global are not registered New Zealand Companies and are not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  6. 1 March 2018

    Kapuni Ventures

    Unregistered business: Kapuni Ventures is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  7. 1 March 2018

    Financial Investments and Conduct Commission

    Kapuni Ventures is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
    Tags
    Fake regulator, Scams
    Type
    Page

  8. 1 March 2016

    ECN Markets

    ECN Markets is not registered to provide financial services in New Zealand.
    Tags
    Type
    Page

  9. 1 March 2016

    Suisse Limited trading as ECN Markets

    ECN Markets or Suisse Limited is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  10. 19 April 2017

    Central Spot Trading Ltd operating as Opteck

    Opteck or Central Spot Trading Ltd is not registered in New Zealand to offer financial services in New Zealand.
    Tags
    International regulator alerts, Scams
    Type
    Page

  11. 19 April 2017

    Opteck

    Opteck is not registered in New Zealand to offer financial services in New Zealand.
    Tags
    International regulator alerts, Scams
    Type
    Page

  12. 4 February 2010

    Inertialess Drive ZPE (2010) Limited

    The Securities Commission warns people who have been invited to invest in Inertialess Drive ZPE (2010) Limited that its share offer is illegal.
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 17 December 2010

    IRA NRG NZ Limited (INNL)

    The Securities Commission warns people who have been invited to invest in Inertialess Drive ZPE (2010) Limited that its share offer is illegal. 17 December 2010
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 22 May 2018

    Manaia and Partners

    Manaia 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

  15. 22 September 2017

    Financial Service Providers Register report

    Read about the work we’re doing to tackle misuse of the Financial Services Provider Register (FSPR) and some useful case studies that provide examples of where we’ve taken action.
    Tags
    FSPR, Roles, Reports and Papers, Financial Advice Provider, Business, News & Insights
    Type
    Page, Report