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Found 2363 results. Displaying page 108 of 158

  5. 21 August 2020

    Knight Service Group Limited and Knight Market Limited

    We are concerned that Knight Service Group and Knight Market (formerly Business Choice Partners Group Limited) and its websites www.ksgmarkets.com/index.php/En and www.knightmarketltd.com/En, may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 31 August 2022

    Civic Financial Services DBG

    Civic Financial Services DBG including: Civic Financial Services Limited, and Local Government Superannuation Trustee Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  7. 2 September 2022

    Rutherford Rede Limited DBG

    Rutherford Rede Limited DBG including: Rutherford Rede (NI) Ltd, Rutherford Rede (Auckland Central) Ltd, Rutherford Rede Metro, Rutherford Rede Super Solutions, Rutherford Rede Ltd, Rutherford Rede (Ponsonby) Ltd, Rutherford Rede Akld Ltd, and Rutherford Rede (North Shore) Ltd
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  8. 10 November 2021

    www.osakalenders.com

    WARNING: Osaka Lenders claims to be the third project/loan financial institution registered in Tokyo, established in 2003, but there is no other web presence found apart from its website. Additionally, the persons shown on Osaka Lenders’ website are fictitious persons created using the images of some prominent Japanese businesspeople. Read the full warning.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  10. 10 June 2011

    FMA welcomes discussion document on funding

    The Financial Markets Authority has welcomed the Government's release of a discussion document on third party funding options for financial regulation.
    Tags
    Media release, FMA, News & Insights
    Type
    Page

  11. 17 December 2019

    Thompson Mergers

    The FMA recommends exercising caution before dealing with Thompson Mergers, Newcorp Capital and the website www.thompsonmergers.com.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 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

  13. 15 November 2012

    Release of PwC report into Ross Asset Management

    The Receivers and Managers' focus over the first five days of their appointment has been to identify and secure investment assets. After searching the custody accounts identified by Mr Ross and through wider searches in international investment markets, they have so far located investments of only $10.2 million. Read more.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page

  15. 27 July 2015

    FMA issues first Stop Order against Green Gardens Finance Trust Ltd

    The Financial Markets Authority (FMA) has issued a Stop Order against Green Gardens Finance Trust Limited (GGFT) and warns the public to be wary of doing business or depositing money with this company. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page