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  1. 8 April 2021

    True North Equities Limited

    True North Equities Limited is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  2. 13 December 2021

    Co-op Money NZ DBG

    Co-op Money NZ DBG including: Co-op Money NZ, and
    Co-op Services NZ
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  3. 1 February 2020

    Retention Solutions Limited

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

  4. 29 September 2021

    merlingrouplimited.com

    The FMA recommends exercising caution before dealing with www.merlingrouplimited.com (the website).
    We are aware that the website is offering investment services/products using the company details, without permission, of an incorporated company in New Zealand, Merlin Group Limited. The website is not associated with nor authorised by the New Zealand company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  5. 3 November 2021

    tcnewhorizon.com

    Warning: We are concerned that www.tcnewhorizon.com (the website) may be operating a scam, as we have received report that this website is seeking NZ investors and are using TC New Horizon ICAV (TCNH), an Ireland-based company’s details to look legitimate. The operators of the websites are not registered in New Zealand to provide financial services or financial products. We recommend exercising caution when dealing with the website.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  6. 12 May 2022

    Eddystone Nominees NZ Limited

    Eddystone Nominees NZ Limited - FSP1002975 is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 16 July 2007

    Order of St John

    Order of St John is a KiwiSaver exempt employer
    Tags
    Type
    Page

  8. 31 August 2022

    MILFORD FUNDS LIMITED

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

  9. 25 July 2019

    Rutherford Rede Limited

    Rutherford Rede Limited, FSP174024, is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 31 August 2022

    EQUITISE NOMINEES LIMITED

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

  12. 31 August 2022

    MMC Limited

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

  13. 30 September 2020

    Coinsure LTD

    We are concerned Coinsure LTD and https://coinsure.ltd/ may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  14. 30 March 2021

    R A C GRIMES LIMITED

    R A C GRIMES LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  15. 2 September 2022

    Rutherford Rede Limited DBG

    Rutherford Rede Limited DBG including: Rutherford Rede (NI) Ltd, Rutherford Rede (Auckland Central) Ltd, Rutherford Rede Metro, Rutherford Rede Super Solutions, Rutherford Rede Ltd, Rutherford Rede (Ponsonby) Ltd, Rutherford Rede Akld Ltd, and Rutherford Rede (North Shore) Ltd
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page