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Found 2955 results. Displaying page 176 of 197

  1. 18 January 2018

    Capital Strategy Partners (CSP)

    CSP 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
    International regulator alerts, Scams
    Type
    Page

  2. 9 November 2017

    Johnson Financial Consulting

    Johnson Financial Consulting are not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  3. 4 October 2017

    BinaryTilt

    BinaryTilt Limited is not registered to provide financial services in New Zealand.
    Tags
    International regulator alerts, Scams
    Type
    Page

  4. 1 May 2015

    Grandegoldens Pty Limited

    Grandegoldens continues to solicit client money through its website despite its recent deregistration and has false and misleading aspects of its website.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  5. 1 November 2013

    Privilege Trading House Limited

    False/misleading advertising; and persons offering financial services in NZ without appropriate registration or authorisation from FMA.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  6. 1 September 2013

    Bureau of Financial Trading

    Bureau of Financial Trading offer financial services in NZ without appropriate registration and have false advertising on their website.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 1 September 2013

    Cover Capital Partners

    Offers financial services in NZ without appropriate registration and has false advertising on their website.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 1 August 2014

    Galleass Capital NZ Limited

    Persons offering financial services in NZ without appropriate registration or authorisation from FMA and false/misleading advertising
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  9. 21 December 2021

    FMA warns against an imposter website allianceholdingslimited.com offering unrealistically high returns

    WARNING: The FMA recommends exercising caution before dealing with allianceholdingslimited.com. The website is offering financial services/products using the company details, without permission, of an incorporated company in New Zealand, Alliance Holdings Limited. The website is not associated with, nor authorised by the New Zealand company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 1 May 2013

    E1 Asset Management, Inc.

    E1 Asset Management is not registered or authorised in NZ to offer share broking and financial adviser services.
    Tags
    International regulator alerts, Scams
    Type
    Page

  11. 16 December 2021

    Warning about Nostra Capital

    Warning: We are concerned that Nostra Capital is operating a scam via its website https://nostracapital.com. Nostra Capital is not a registered financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents. We recommend caution if dealing with this entity.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 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

  14. 11 August 2016

    Baumann Group

    Baumann Group is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  15. 1 November 2012

    IB Capital FX (NZ) LLP

    This entity was registered on the Financial Service Providers Register but has been de-registered as it did not have a place of business in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer, Scams
    Type
    Page