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Found 4300 results. Displaying page 63 of 287

  1. 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

  2. 23 July 2018

    International Securities Exchange of New Zealand

    The International Securities Exchange of New Zealand (ISENZ) is not a legitimate financial services regulator in New Zealand.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  3. 21 November 2023

    OmegaMining-FX – Imposter website

    The website operated by OmegaMining-FX is falsely using the details of the legitimate New Zealand company Omega Finance Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  5. 31 August 2022

    CHRIS POPE AND ASSOCIATES LIMITED

    CHRIS POPE AND ASSOCIATES LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 1 June 2015

    Funds Administration New Zealand Limited

    Funds Administration New Zealand Limited, FSP3961, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  7. 31 August 2022

    ALBEIT ENTERPRISES LIMITED

    ALBEIT ENTERPRISES LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 31 August 2022

    Float Financial Advisors Limited

    Float Financial Advisors Limited is an AML/CFT Reporting Entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 31 August 2022

    STEPHEN MELLOR ELLIS

    STEPHEN MELLOR ELLIS is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page