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Found 2184 results. Displaying page 37 of 146

  1. 1 August 2016

    Keiyo Asset Management

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

  2. 27 July 2016

    Carlton Church

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

  3. 19 December 2018

    Golden Financial Service Limited

    GFS is not licensed to issue derivative products (CFDs) to New Zealand retail investors
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 16 November 2017

    Apex Capital AG

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

  5. 5 May 2017

    Bancde Options

    Bancde Options is not allowed to offer financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  6. 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

  7. 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

  8. 2 August 2018

    Sanderson Consultants

    Sanderson Consultants is not a registered financial service provider in New Zealand
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  9. 6 August 2018

    Oak Harbour Limited

    Oak Harbour Limited is not a registered financial service provider in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  10. 24 November 2020

    Endeavor Capital Partners

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

  11. 6 August 2018

    Caledonia Investment Company Limited

    Caledonia Investment Company Limited is not a registered financial service provider in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  12. 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

  13. 18 November 2019

    AG Markets

    AG Markets is not to provide financial advice services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 15 April 2020

    Whitley Trading Group

    Whitley Trading Group is not listed on the FSPR and is not an incorporated company in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page