Back

Search results

Found 2185 results. Displaying page 44 of 146

  1. 2 February 2024

    Axon Holdings – Imposter website

    Investor warning: AxonHoldingsLtd.com is falsely using the details of the registered New Zealand company Axon Holdings Limited using its name, address, and New Zealand Companies Office details.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  2. 22 September 2023

    Finex Group – Suspected scam

    Finex Group offers financial products including forex and cryptocurrency trading, financial education, and advice to New Zealanders. It falsely claims it is a regulated entity, however, is not listed under the Financial Services Provider or New Zealand Companies registers.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  3. 1 August 2022

    Kalkine

    FMA directed Kalkine New Zealand Limited to stop making outgoing sales calls to people in New Zealand following concerns about the entity’s misleading marketing conduct.
    Tags
    Activity, Misleading statement, Enforcement
    Type
    Page

  4. 24 April 2024

    Hz-cap.com - Imposter, unsolicited offer

    Hz-cap.com has been cold calling New Zealand residents, attempting to offer an investment in Starlink IPO. Unsolicited offers of financial products are prohibited in New Zealand.
    Tags
    Imposter website, Scams
    Type
    Page

  6. 1 November 2013

    Department of Foreign Investment Control

    Entity does not have registration or authorisation from FMA to offer financial services in New Zealand; and warnings issued by other regulators.
    Tags
    Fake regulator, Scams
    Type
    Page

  7. 19 December 2018

    ZonggangCaifu

    ZonggangCaifu is not registered, licensed, or regulated in New Zealand as claimed on its websites.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 1 April 2020

    https://nex.cool

    https://nex.cool could be involved in a scam. It is noted on its website that it is incorporated in New Zealand but this is not true.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 31 August 2022

    Goldman Sachs NZ DBG

    Goldman Sachs NZ DBG including: Goldman Sachs New Zealand Limited, and NZ Commercial Ventures Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  10. 3 April 2020

    www.icoinlimited.co.nz

    www.icoinlimited.co.nz is not associated with the New Zealand registered company iCoin Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  11. 13 December 2021

    Co-op Money NZ DBG

    Co-op Money NZ DBG including: Co-op Money NZ, and
    Co-op Services NZ
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  12. 12 July 2013

    FMA strategic leadership team appointments

    The Financial Markets Authority (FMA) has announced the appointment of Sue Brown to the new position of Head of Strategy, Innovation and Engagement.
    Tags
    Media release, FMA, News & Insights
    Type
    Page

  14. 20 December 2019

    ALVARIUM WEALTH (NZ) LIMITED

    Alvarium Wealth (NZ) Limited, previously known as New Zealand Assets Management Limited, is an AML reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 14 August 2019

    JJ Lloyd and www.jjlloyd.com

    The FMA has issued a warning that JJ Lloyd is not registered on the New Zealand Financial Service Providers Register and could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page