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  1. 31 August 2022

    KIWI COVERED BOND TRUSTEE LIMITED

    KIWI COVERED BOND TRUSTEE LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  2. 31 August 2022

    ROGER SU

    ROGER SU is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  3. 31 August 2022

    Lending Crowd Limited

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

  4. 31 August 2022

    Lifetime Investments (NZ) Limited

    Lifetime Investments (NZ) Limited (previously known as CAMELOT NZ LIMITED) is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  5. 1 November 2015

    John Peter Milner

    John Peter Milner (Collaborative Consulting Ltd), FSP9761, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  6. 1 November 2015

    Trustees Executors Limited

    Trustees Executors Limited, FSP37383, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  7. 23 September 2016

    Roger Dickie (N.Z.) Limited

    Roger Dickie (N.Z.) Limited, FSP512246, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  8. 1 May 2015

    Forex Trend Limited

    Forex Trend Limited is currently unable to meet its obligations to customers and intends to appoint a liquidator.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 29 May 2018

    Coin City Limited

    The website www.coincity.co.nz has the characteristics of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 13 January 2020

    CONSILIUM NZ LIMITED

    Consilium NZ Limited, FSP439786, is an AML/CFT reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 15 September 2020

    G.R.C Trustee

    We are concerned G.R.C Trustee and https://www.grctrustee.com/ may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  12. 11 November 2020

    Yifeng Meng and Ling Sen Luo

    Yifeng Meng and Ling Sen Luo may be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 13 December 2021

    Booster FS Group DBG

    Booster FS DBG including: Booster Custodial Administration Services Limited, Booster Investment Management Limited, Booster Investment Services Limited, Asset Custodian Nominees Limited , Booster Financial Services Limited, Fidelity Fund Management Limited, Booster Funds Management Limited, NZ Innovation GP Limited, and Booster Tahi GP Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  14. 17 May 2021

    reckoninvestments.com

    We are concerned https://reckoninvestments.com may be operating a scam. The website is not associated with nor authorised by the New Zealand registered company Reckon Investments Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  15. 24 August 2021

    zesprilimited.com

    There are false claims made on zesprilimited.com that they are connected with a company incorporated in New Zealand – Zespri New Zealand Limited. Zespri New Zealand Limited has confirmed that it does not operate and is not associated with this website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page