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Found 2185 results. Displaying page 38 of 146

  2. 27 July 2018

    White Square Trading Limited

    White Square Trading Limited is not a registered financial service provider in New Zealand
    Tags
    International regulator alerts, Suspected scam, Scams
    Type
    Page

  6. 1 March 2016

    ECN Markets

    ECN Markets is not registered to provide financial services in New Zealand.
    Tags
    Type
    Page

  7. 1 March 2016

    Suisse Limited trading as ECN Markets

    ECN Markets or Suisse Limited is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  8. 23 August 2018

    Greenfields Capital

    Greenfields Capital is not incorporated in New Zealand and is not registered on the Financial Service Providers Register
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  9. 12 November 2018

    CCM Clearing Limited

    CCM Clearing Limited is not a registered financial service provider in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 9 November 2018

    CF Group

    CF Group, and the app is not associated with a New Zealand registered financial service provider.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 1 November 2013

    Capital Alliance Limited

    Offers Financial Services in New Zealand without appropriate Registration.
    Tags
    Investor warning, Consumer
    Type
    Page

  12. 22 August 2018

    Capital Management

    Capital Management cold calling New Zealand residents and offering investment opportunities
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 1 February 2013

    NZ finance company collapses (2006–2012)

    The scale and circumstances of the Finance industry failure since 2006 gave rise to concerns of inappropriate behaviour and breaches of the Securities Act and a programme of investigations into the failures was initiated. Read more.
    Tags
    Type
    Page