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Found 6589 results. Displaying page 420 of 440

1 March 2018

Queue Option

Queue Option is not registered to provide financial services in New Zealand.

Tags

Unregistered business, Investor warning, Consumer, Scams

Type

Page
27 February 2015

Eco Investments Group

Eco Investments Group is not registered or licensed to provide financial services in New Zealand.

Tags

Unregistered business, Investor warning, Consumer, Scams

Type

Page
29 September 2016

Florin Investment Limited

Florin Investment Limited is not registered on the FSPR and is therefore not allowed to offer financial services in NZ.

Tags

Unregistered business, Investor warning, Consumer, Scams

Type

Page
15 May 2018

Rostones

Rostones is not a New Zealand registered company and is not associated with, nor an authorised representative of, Rostones Group Limited.

Tags

Unregistered business, Investor warning, Consumer, Scams

Type

Page
1 October 2019

Forexbrokerz

We are concerned that statements on Forexbrokerz’s website, https://www.forexbrokerz.com/ have the potential to mislead investors on the extent the New Zealand financial service providers listed on the website are regulated/licensed in New Zealand and the existing regulatory framework in New Zealand.

Tags

Unregistered business, Investor warning, Consumer, Scams

Type

Page
21 October 2019

Lonni Investment

Lonni Investment is not licensed or regulated in New Zealand as a financial service provider.

Tags

Unregistered business, Investor warning, Consumer, Scams

Type

Page
5 November 2019

EvisionFX Group

We are concerned that New Zealand investors could be targeted by EvisionFX Group under the misrepresentation that they are regulated in NZ when they are not.

Tags

Unregistered business, Investor warning, Consumer, Scams

Type

Page
19 December 2019

Cloud Technology & Investments Pty Ltd

Cloud Technology & Investments Pty Ltd is not registered on the New Zealand Financial Service Providers Register as a financial service provider.

Tags

Unregistered business, Investor warning, Consumer, Scams

Type

Page
31 March 2020

Speed Solutions Ltd

Speed Solutions Ltd is not a registered company in New Zealand and is not registered on the New Zealand Financial Service Providers Register.

Tags

Unregistered business, Investor warning, Consumer, Scams

Type

Page
12 November 2019

GC Group Limited

The FMA is concerned GCG’s website contains misleading statements that have the potential to mislead investors on the extent to which GCG is a regulated or licensed entity in New Zealand and in overseas jurisdictions.

Tags

Unregistered business, Investor warning, Consumer, Scams

Type

Page
19 May 2020

Pioneer Income

Pioneer Income is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services/products to New Zealand residents.

Tags

Investor warning, Unregistered business, Consumer

Type

Page
6 September 2021

Bitcoin Code

The returns published by Bitcoin Code in the article and website are unrealistically high and have not been substantiated. The operators of the websites are not registered financial service providers in New Zealand.

Tags

Investor warning, Unregistered business, Consumer

Type

Page
3 February 2023

PSS TRUSTEES LIMITED

PSS TRUSTEES LIMITED (FSP21881) is an AML/CFT reporting entity

Tags

AML/CFT, Reporting entities, Roles, Business

Type

Page
3 February 2023

PENG INVESTMENT LIMITED

PENG INVESTMENT LIMITED (FSP1002004) is an AML/CFT reporting entity

Tags

AML/CFT, Reporting entities, Roles, Business

Type

Page
3 February 2023

ONELEND TRUSTEE LIMITED

ONELEND TRUSTEE LIMITED (FSP538406) is an AML/CFT reporting entity

Tags

AML/CFT, Reporting entities, Roles, Business

Type

Page