Back

Search results

Found 6591 results. Displaying page 397 of 440

  1. 2 February 2023

    ASSURANCE BY DESIGN LIMITED

    ASSURANCE BY DESIGN LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  2. 11 October 2021

    TradeVtech / UMedia LLC

    We believe the entity is operating a scam. We have received a report about this entity advertising on Facebook by using likely false celebrity endorsements. Their website claims to be a Contract-for-Differences (CFDs*) provider trading in stocks, currencies, cryptocurrency, commodities, and indices. However, they are not registered and/or licensed to provide financial services/products in New Zealand.
    Tags
    International regulator alerts, Suspected scam, Consumer, Scams
    Type
    Page

  3. 2 February 2023

    BAILEY INGHAM LIMITED

    BAILEY INGHAM LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  4. 2 February 2023

    BETASHARES CAPITAL NZ LIMITED

    BETASHARES CAPITAL NZ LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  5. 2 February 2023

    BLACK BULL TRADE LIMITED

    BLACK BULL TRADE LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 2 February 2023

    BGS TRUSTEE LIMITED

    BGS TRUSTEE LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 2 February 2023

    BETTERSAVER LIMITED

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

  8. 7 August 2020

    Bitmarket

    WARNING: Bitmarket are not registered and authorised to provide financial services in New Zealand.
    Tags
    Investor information, Consumer
    Type
    Page

  9. 2 February 2023

    BLISSETT WEALTH MANAGEMENT LIMITED

    BLISSETT WEALTH MANAGEMENT LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 2 February 2023

    BP PACIFIC INVESTMENTS LIMITED

    BP PACIFIC INVESTMENTS LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 2 February 2021

    Steiner Greves

    We are concerned that Steiner Greves has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not registered company or financial service provider in New Zealand.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  12. 11 April 2018

    Redfield Markets Limited

    Plus Option (trading name) is not registered to provide financial services in New Zealand.
    Tags
    International regulator alerts, Scams
    Type
    Page

  13. 21 March 2018

    Mahi-FX

    Mahi-FX is not a New Zealand registered company and are not associated with, nor an authorised representative of, MahiFX Limited.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 21 June 2017

    ZB Trading Limited

    We do not recognise ZB Trading Limited and we do not authorise them to provide services in NZ or to NZ residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  15. 6 July 2017

    GC Venture Capital (GC)

    Financial Conduct Authority (FCA) issued a warning that GC Venture Capital is an unregistered entity.
    Tags
    International regulator alerts, Scams
    Type
    Page