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Found 2955 results. Displaying page 187 of 197

  1. 26 June 2023

    CoFI intermediated distribution

    This guidance outlines our expectations when financial institutions are distributing products and services through intermediated channels under the Conduct of Financial Institutions (CoFI) regime.
    Tags
    Banking, Insurance Providers, Conduct of Financial Institutions Bill (CoFI), Financial Institutions, Roles, Conduct, Business, News & Insights, Supervisor
    Type
    Page, Guidance

  2. 10 July 2023

    HoldingHeritageLimited.com - Imposter Website

    HoldingHeritageLimited.com purports to be a registered company in New Zealand by using the name and New Zealand Business Number (NZBN) of a legitimate New Zealand company, Holding Heritage Limited.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  3. 11 July 2023

    Mānawatia a Matariki

    Video about Matariki: an empowering time to talk about good money habits and improve financial wellbeing for our whole whānau.
    Tags
    Article, Investing, Consumer, News & Insights
    Type
    Page

  4. 11 July 2023

    Grampoint – Unregistered, withholding funds

    Grampoint is falsely claiming to be a New Zealand company, using details of another, legitimate company, which confirms no relationship with this website.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 10 July 2023

    PSLUS.COM – Imposter website

    PSLUS.COM offers investments but is not registered to provide financial services here in New Zealand. It purports to be a registered company in New Zealand by using the Certificate of Incorporation of a legitimate New Zealand company, PSL Enterprises Limited.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  6. 17 July 2023

    WBroker – False claims, international warnings

    WARNING: WBroker falsely claims to be a New Zealand Financial Service Provider (FSP), using the FSP registration number of another company, Wealth Guardian Investment Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 1 January 2011

    AB Financial Group

    AB Financial Group is a suspected scam. www.abfinancialservicesgroup.com
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 8 March 2022

    Financial Markets Conduct (IG Australia Pty Limited) Exemption Notice 2022

    The Financial Markets Conduct (IG Australia Pty Limited) Exemption Notice 2022 provides relief to IG Australia Pty Limited (IG Australia) from certain financial reporting and audit obligations in the FMC Act and from certain assurance obligations and register entry requirements in the FMC Regulations.
    Tags
    Exemptions, Business
    Type
    Page

  10. 25 October 2018

    Kingsman Investment Limited

    We recommend exercising caution before dealing with Kingsman as it is not licensed or regulated to provide financial services in New Zealand.
    Tags
    Type
    Page

  11. 9 November 2018

    Chuangfu Finance (创富金融)

    Chuangfu Finance, and the three apps claims to be associated with a New Zealand registered financial service provider CF Group Limited whereas it is not.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 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

  13. 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

  14. 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

  15. 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