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Found 6068 results. Displaying page 354 of 405

  1. 4 May 2018

    Kartarie

    Kartarie claims to be registered on the Financial Service Providers Register (FSPR) when it is not.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  2. 2 August 2018

    Sanderson Consultants

    Sanderson Consultants is not a registered financial service provider in New Zealand
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  3. 6 August 2018

    Oak Harbour Limited

    Oak Harbour Limited is not a registered financial service provider in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  4. 31 March 2020

    Speed Solutions Ltd

    Speed Solutions Ltd is not a registered company in New Zealand and is not registered on the New Zealand Financial Service Providers Register.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  5. 12 November 2019

    GC Group Limited

    The FMA is concerned GCG’s website contains misleading statements that have the potential to mislead investors on the extent to which GCG is a regulated or licensed entity in New Zealand and in overseas jurisdictions.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  6. 30 June 2021

    Ventera Group

    Ventera Group does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA. As such, they are not permitted to offer derivative trading services to New Zealand retail customers.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 3 February 2023

    SILVER HARBOUR CAPITAL TRUSTEE LIMITED

    SILVER HARBOUR CAPITAL TRUSTEE LIMITED (FSP770071) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 3 February 2023

    SHARE NZ SERVICES LIMITED

    SHARE NZ SERVICES LIMITED (FSP683711) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 3 February 2023

    Simon Alexander James RUSSELL

    Simon Alexander James RUSSELL (FSP71542) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 3 February 2023

    SAGE WEALTH MANAGEMENT LIMITED

    SAGE WEALTH MANAGEMENT LIMITED (FSP1003386) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 3 February 2023

    SEALED AIR (NEW ZEALAND)

    SEALED AIR (NEW ZEALAND) (FSP38584) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 3 February 2023

    SAXE COBURG LIMITED

    SAXE COBURG LIMITED is an AML/CFT reporting entity
    Tags
    Type
    Page

  14. 3 February 2023

    RODWAY & ASSOCIATES LIMITED

    RODWAY & ASSOCIATES LIMITED (FSP747251) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 3 February 2023

    RMA CONSULTANTS LIMITED

    RMA CONSULTANTS LIMITED (FSP758311) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page