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  1. 12 March 2024

    PLUS500AU PTY. LTD.

    PLUS500AU PTY. LTD.is an AML/CFT reporting entity.

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    Type
    Page

  3. 12 March 2024

    Altered Capital Limited

    Altered Capital Limited is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
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    Page

  4. 4 March 2024

    J Rothschild – Imposter website, fake FMA documents

    The FMA has had a report about an imposter of J Rothschild contacting New Zealanders through Facebook offering investment opportunities. 
    Tags
    Imposter website, Investor warning, Consumer, Scams
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  5. 21 June 2022

    ANARAKE PRIVATE CAPITAL LIMITED

    ANARAKE PRIVATE CAPITAL LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
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  6. 31 August 2022

    NZ Commercial Ventures Limited

    NZ Commercial Ventures Limited is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 25 March 2024

    EU Peter Harris signed redacted

    Executive Undertaking for Corporation Limited (In Liquidation) (CBLC) managing director Peter Harris
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    Type
    PDF

  8. 27 March 2024

    BTCSWE – Imposter, recovery scam

    We are aware of a New Zealand resident who has been contacted by someone claiming to represent BTCSWE. The Individual claimed he could help recover money lost to a previous investment.
    Tags
    Imposter website, Suspected scam, Investor warning, Consumer, Scams
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    Page

  9. 2 April 2024

    Maxipay Limited – Imposter website

    www.MaxiPayLtd.com is falsely using the details of the registered New Zealand company Maxipay Limited (NZBN: 9429031572064), including its name, company number, and address. The director of Maxipay Limited has confirmed no association with the website.
    Tags
    Imposter website, Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  10. 3 April 2024

    Equitise DBG

    Equitise DBG including: Equitise Nominees Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
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    Page

  11. 8 April 2024

    Standard Conditions for Peer to peer

    If you are granted a peer-to-peer (P2P) lending service licence, the licence will be subject to the following conditions.
    Tags
    Standard conditions, Roles, Licensing & registration, Business, Peer-to-peer lending service providers
    Type
    PDF

  12. 12 April 2024

    Multi Global Leaders – Suspected scam

    We recommend caution when dealing with Multi Global Leaders and its website www.MultiGlobalLeaders.com.

    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  13. 13 December 2021

    Accordia Asset Management Limited DBG

    Accordia Asset Management Limited DBG including: Accordia Asset Management Ltd
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
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    Page

  14. 15 July 2022

    GEK Property Management DBG

    GEK Property Management DBG including: Vulcan Mortgage (No. 3) Limited Partnership, Vulcan Mortgage Limited Partnership, Vulcan Mortgage (No. 2) Limited Partnership, GEK Property Management Limited, Mortgage Holdings Limited, and PFS Mortgage Portfolio Limited Partnership
    Tags
    Roles, AML/CFT, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  15. 2 March 2023

    Direct Capital VI DBG

    Direct Capital VI DBG including: Direct Capital Limited, Direct Capital IV Management Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page