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Found 6277 results. Displaying page 397 of 419

  1. 17 January 2020

    Tower Hill Limited

    We believe Tower Hill Limited has the hallmarks of a scam. We have received a report from a New Zealand resident being contacted by Tower Hill Limited with investment offers. As the company is not a registered financial service provider, it is unable to offer financial services to New Zealand residents and we recommend exercising caution if approached by the company.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 20 November 2019

    www.harbour-corp.com

    www.harbour-corp.com may be involved in a scam. We received a complaint that representatives from the website have made unsolicited calls to a New Zealand resident offering investment opportunities in Hong Kong shares.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 13 December 2021

    JBWere New Zealand DBG

    JBWere NZ DBG including: JBWere (NZ) PTY Limited, Margin Lending (NZ) Limited, and JBWere (NZ) Nominees Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  5. 20 December 2021

    HyperFund

    WARNING: HyperFund operates on a Multi-Level Marketing (MLM) model and claims to offers passive investment opportunities. The FMA are concerned that HyperFund is operating a scam.
    Tags
    International regulator alerts, Suspected scam, Consumer, Scams
    Type
    Page

  6. 11 June 2015

    Mercer (N.Z.) Limited

    Mercer (N.Z.) Limited, FSP42742, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  7. 6 May 2010

    9999 Gold Mining Corporation

    The Securities Commission warns the public to be wary of 9999 Gold Mining Corporation who does not have a registered prospectus or investment statement for its offer of securities.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 25 August 2022

    Annual Corporate Plan

    Our Annual Corporate Plan provides details of the FMA’s priority outcomes and intended programme of work for the financial year.
    Tags
    Type
    Page, Corporate publications, Annual corporate plan

  9. 14 August 2019

    JJ Lloyd and www.jjlloyd.com

    The FMA has issued a warning that JJ Lloyd is not registered on the New Zealand Financial Service Providers Register and could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 15 July 2021

    forexdce.com

    We believe www.forexdce.com is involved in a scam. We have received a complaint from a New Zealand resident who has been persuaded by a person they met online to invest with the platform. The complainant is now having difficulties withdrawing funds from the platform.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  11. 20 October 2021

    magnaumbrellafund.org

    We are concerned that http://magnaumbrellafund.org could be involved in a scam.
    We note that the UK Financial Conduct Authority (FCA) has published a warning about http://magnaumbrellafund.org advising the general public that it is a clone of a FCA authorised firm Magna Umreblla Fund Plc.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  13. 20 December 2019

    Alvarium Wealth (NZ) Limited

    Alvarium Wealth (NZ) Limited, previously known as New Zealand Assets Management Limited, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  14. 29 January 2019

    TradeFintech

    TradeFintech scam
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 17 April 2019

    BAT Financial Management

    A warning was issued in relation to BAT Financial Management and the website www.BATFinancialmanagement.com and associated persons Dan Johnson and William Davies. Read more.
    Tags
    Suspected scam, Scams
    Type
    Page