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Found 4299 results. Displaying page 44 of 287

  1. 7 October 2016

    Corporate Enterprises PTY Limited

    The director of Option One (Aust) Pty Limited is the director of Corporate Enterprises PTY Limited, trading as Option Giants, about whom we have received reports of client funds being withheld.
    Tags
    International regulator alerts, Scams
    Type
    Page

  3. 5 November 2019

    EvisionFX Group

    We are concerned that New Zealand investors could be targeted by EvisionFX Group under the misrepresentation that they are regulated in NZ when they are not.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  4. 4 October 2021

    Sterling Specialist

    WARNING: Sterling Specialist is not a New Zealand registered entity or licensed by the FMA. As such, we recommend exercising caution when dealing with this entity.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  6. 11 July 2022

    Scam warning: Apex Equity Advisors

    Apex Equity Advisors is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents. We recommend caution when dealing with this entity.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 9 February 2022

    Overseas regulator issues warning about Crypto Infinite Miners

    WARNING: Crypto Infinite Miners is not a registered financial service provider in New Zealand or licensed by the FMA and is therefore not permitted to provide financial products or services to New Zealand residents.
    Tags
    International regulator alerts, Suspected scam, Consumer, Scams
    Type
    Page

  11. 31 March 2022

    FMA issues warning about crypto trader, Golden Hawk

    WARNING: Golden Hawk is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 29 March 2022

    FMA warning: Finsroyal.com unregistered and unlicenced

    WARNING: finsroyal.com does not hold a derivative issuer licence and is not registered as a financial service provider in New Zealand
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page