Back

Search results

Found 6589 results. Displaying page 57 of 440

  2. 25 July 2019

    www.olympusmarkets.com and Next Trade Limited

    Olympus Markets could be involved in a scam. Olympus Markets is not registered as a New Zealand Financial Service Provider or licensed to provide derivatives products to New Zealand retail investors.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 20 November 2019

    www.harbour-corp.com

    www.harbour-corp.com may be involved in a scam. We received a complaint that representatives from the website have made unsolicited calls to a New Zealand resident offering investment opportunities in Hong Kong shares.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 19 December 2019

    Fun Managers

    It could be involved in a scam. It is noted on its website that it is regulated by the National Futures Association (NFA), this is not true. Its website is a replica of squareddirect.com that has no affiliation with them.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 20 February 2020

    BLACKBIRD VENTURES NZ LIMITED

    Blackbird Ventures NZ Limited is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 31 August 2022

    Alvarium Investments (NZ) Limited

    Alvarium Investments (NZ) Limited is an AML Reporting Enitity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 12 August 2020

    The Mayhill Agency (TMA)

    The FMA recommends exercising caution before dealing with The Mayhill Agency (TMA) and www.themayhillagency.com. The Mayhill Agency may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 31 August 2022

    OBSIDIAN GROUP LIMITED

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

  11. 11 December 2020

    Jasper NZ Investors Nominee Limited

    Jasper NZ Investors Nominee Limited is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  12. 13 December 2021

    JBWere New Zealand DBG

    JBWere NZ DBG including: JBWere (NZ) PTY Limited, Margin Lending (NZ) Limited, and JBWere (NZ) Nominees Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  13. 31 August 2022

    Somerset Smith Partners DBG

    Somerset Smith Partners DBG including: Somerset Smith Partners and Somsmith Nominees Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  15. 12 December 2014

    CMC Markets NZ Limited

    CMC Markets NZ Limited, FSP41187, is a licensed derivatives issuer
    Tags
    Derivative Issuer, Licensed entity, Roles, Business
    Type
    Page