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Found 6589 results. Displaying page 418 of 440

  1. 2 February 2023

    BLOSSUM TRUSTEE LIMITED

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

  2. 2 February 2021

    Steiner Greves

    We are concerned that Steiner Greves has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not registered company or financial service provider in New Zealand.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  3. 20 April 2018

    Independent Brokers LLC

    The website www.independentbrokersllc.com is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 11 July 2017

    Stern Options

    Stern Options is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  5. 12 June 2017

    24Options

    24Options is not registered to offer financial services in New Zealand.
    Tags
    International regulator alerts, Scams
    Type
    Page

  6. 12 April 2017

    HPoption

    HPoption is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 17 January 2017

    Horizon Holdings Limited

    Horizon Holdings Limited is not incorporated in New Zealand nor registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
    Tags
    International regulator alerts, Scams
    Type
    Page

  8. 10 March 2017

    Hedgestone Group

    The Manitoba Securities Commission warned that Hedgestone Group is an unregistered entity.
    Tags
    International regulator alerts, Scams
    Type
    Page

  9. 24 February 2016

    WGM Group Limited

    WGM Group Limited, trading as Belfor FX, has been deregistered from the Financial Service Providers Register and is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  10. 1 February 2016

    Belfor FX (WGM Group Limited)

    Belfor FX has been deregistered from the Financial Service Providers Register and is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 1 January 2016

    BO Technologies Limited

    Warnings have been issued in relation to B.O. Technologies Limited trading as Option Financial Markets (Option FM).
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  12. 1 October 2015

    MercerFX.com

    Mercer Capital New Zealand is not registered as a company in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 1 October 2015

    optionsrider.com

    Options Rider is not regulated as a financial service provider in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 1 October 2015

    www.brgfx.com

    www.brgfx.com claims to be regulated in New Zealand when this is not the case.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  15. 3 February 2023

    ZEST 2008 LIMITED

    ZEST 2008 LIMITED (FSP119349) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page