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  1. 19 August 2020

    RB Options

    We are concerned that RB Options and www.rboptions.com (the website) has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 14 September 2020

    Coinvest

    The FMA recommends exercising caution before dealing with https://coinvest.ltd/. The website displays a company certificate of incorporation, as evidence of a license which is false and we are concerned this may mislead investors.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  3. 12 March 2021

    www.horizonlinelimited.com

    The FMA are concerned the operators of the website www.horizonlinelimited.com may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  4. 31 August 2022

    MCGF Trustee Limited

    MCGF Trustee Limited is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  5. 23 November 2021

    Tiger Fintech (NZ) Limited

    Tiger Fintech (NZ) Limited is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 13 December 2021

    Simplicity DBG

    Simplicity DBG including: SIMPLICITY NZ LIMITED and SIMPLICITY HOME LOANS LIMITED
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  8. 19 August 2019

    Icehouse Ventures Nominees Limited

    Icehouse Ventures Nominees Limited, FSP18944, previously known as ICE Angels Nominees Limited is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 31 August 2022

    BCP GROUP LIMITED

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

  10. 31 August 2022

    CLIFFE CONSULTING LIMITED

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

  11. 31 August 2022

    DEBENTURE NOMINEES LIMITED

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

  12. 17 October 2016

    Liberty Venture Holdings Inc.

    Warnings issued by the Australian Securities and Investment Commission in relation to Liberty Venture Holdings Inc.
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 31 August 2022

    PLEDGEME LIMITED

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

  14. 31 August 2022

    THE CHURCH PROPERTY TRUSTEES

    THE CHURCH PROPERTY TRUSTEES is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 31 August 2022

    GMT BOND ISSUER LIMITED

    GMT BOND ISSUER LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page