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Found 6589 results. Displaying page 35 of 440

  1. 15 September 2017

    Huayu Investments Limited

    www.huayufx.com purports to be associated with the NZ registered company Fe Markets Limited yet our enquiries have determined that this is not the case.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 4 May 2016

    United Global Holdings Limited, trading as FX United

    We have received reports that United Global Holdings Limited, trading as FX United, has been falsely claiming that the FMA has endorsed the company as being legitimate and highly regulated.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 31 August 2022

    TOTARA WEALTH MANAGEMENT LIMITED

    TOTARA WEALTH MANAGEMENT LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  5. 16 January 2019

    SunX Global Limited

    SunX Global Limited
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 12 August 2019

    Financial Markets Conduct (Methven Limited) Exemption Notice 2019

    Methven Limited is exempted from - (a) section 461D of the Act, in respect of the requirement to have the Methven FY19 Financial Statements audited by a qualified auditor; and (b) section 461H(1) of the Act, to the extent that section requires a copy of an auditor's report to be delivered to the Registrar for lodgment.
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page

  8. 10 July 2020

    GARNER WEALTH SOLUTIONS LIMITED

    GARNER WEALTH SOLUTIONS LIMITED (FSP707292) is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 31 August 2022

    ALT VENTURES LIMITED

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

  11. 16 September 2020

    Principle Forsakrings Holdings

    Principle Forsakrings is not registered on the FSPR and not an incorporated company in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 13 November 2020

    FMA monitoring shows steady improvement in quality of listed company audits

    The Financial Markets Authority released its Audit Quality Monitoring Report for 2020. Audit quality has continued to improve, with the overall number of issues discovered by the FMA reducing over time.
    Tags
    Regulation, Media release, Auditors, Roles, Business, News & Insights
    Type
    Page

  13. 2 December 2020

    Warren Douglas Potter

    Warren Douglas Potter is a licensed independent trustee. FSP No: FSP738531.
    Tags
    Independent trustee, Licensed entity, Roles, Business
    Type
    Page

  14. 31 August 2022

    210 Khyber Pass Investments Limited

    210 Khyber Pass Investments Limited is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page