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Found 4300 results. Displaying page 118 of 287

  2. 16 February 2024

    Riseup Trade – Suspected scam

    The FMA considers Forex a derivative. Entities offering derivative services in New Zealand are required to hold a derivatives issuer licence. Riseup Trade does not hold this type of licence, nor is it registered on the Financial Service Providers Register.
    Tags
    Derivative Issuer, Suspected scam, Derivatives, Roles, Business, Consumer, Scams
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  3. 19 February 2024

    ADMINIS NZ LIMITED

    ADMINIS NZ LIMITED is an AML/CFT reporting entity.
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  4. 19 February 2024

    AE KIWISAVER LIMITED

    AE KIWISAVER LIMITED is an AML/CFT reporting entity.
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  7. 20 February 2024

    Aniska FERREIRA

    Aniska FERREIRA is an AML/CFT reporting entity.
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  8. 20 February 2024

    Anita FERRIS

    Anita FERRIS is an AM/CFT reporting entity.
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  10. 20 February 2024

    Avinash Asish KUMAR

    Avinash Asish KUMAR is an AML/CFT reporting entity.
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