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Found 2185 results. Displaying page 47 of 146

  1. 23 November 2020

    Axes LLC

    Axes LLC is not a registered financial service provider and is unable to offer financial services/products to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  3. 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

  4. 18 December 2019

    BitcoinMarketsCap

    BitcoinMarketsCap is not a registered company or financial service provider in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  5. 5 June 2020

    Crowd1 and Impact Crowd Technology S.L.

    We recommend exercising caution before dealing with Crowd1 and Impact Crowd Technology S.L. as they are not registered companies or financial service providers in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  6. 17 April 2020

    MetalsWise

    MetalsWise is not registered and/or licensed to offer financial services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 23 July 2021

    Vivier and Company Limited

    Vivier and Company Limited
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 8 July 2022

    GSF Asia Pacific offering fake pre-IPO shares

    GSF is not a registered company or a financial service provider in New Zealand. We recommend exercising caution when dealing with them.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  9. 29 October 2021

    Synergy Capital Asset Management

    WARNING: Synergy Capital Asset Management is not listed on the Financial Service Providers Register and is not an incorporated company in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  10. 16 June 2022

    Investor warning: Goldridge Investment Limited

    Goldridge Investment Limited and goldridgeinvestmentlimited.com (the website)are not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 29 March 2022

    FMA warning: Finsroyal.com unregistered and unlicenced

    WARNING: finsroyal.com does not hold a derivative issuer licence and is not registered as a financial service provider in New Zealand
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 11 May 2020

    Founga ‘Inivesimeni Kākā

    This page is designed to help Tongan Communities with information on how to identify a scam. The page is supported by New Zealand Government Agencies.
    Tags
    Investing, Article, Consumer, News & Insights, Scams
    Type
    Page

  15. 24 May 2019

    Seven mistakes first-time investors make

    FMA article about the common mistakes made by new investors and how to avoid them.
    Tags
    Investment basics, Investing, Article, Consumer, News & Insights
    Type
    Page