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  1. 3 February 2023

    VALE FINANCIAL SERVICES LIMITED

    VALE FINANCIAL SERVICES LIMITED (FSP712351) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  2. 3 February 2023

    VISAVIS FINANCIAL LIMITED

    VISAVIS FINANCIAL LIMITED (FSP509126) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  3. 4 October 2017

    BinaryTilt

    BinaryTilt Limited is not registered to provide financial services in New Zealand.
    Tags
    International regulator alerts, Scams
    Type
    Page

  4. 30 June 2016

    Trade24 Investments Limited

    Trade24 Investments Limited is not registered as a Financial Services provider in New Zealand and is therefore not allowed to offer financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  5. 5 October 2017

    Investment and Trading Capital Limited

    ITC was removed from the New Zealand Companies Register on 15 September 2017 and has never been registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  6. 1 September 2013

    Bureau of Financial Trading

    Bureau of Financial Trading offer financial services in NZ without appropriate registration and have false advertising on their website.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 1 August 2014

    Galleass Capital NZ Limited

    Persons offering financial services in NZ without appropriate registration or authorisation from FMA and false/misleading advertising
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 3 February 2023

    THRIVE INVESTMENT PARTNERS LIMITED

    THRIVE INVESTMENT PARTNERS LIMITED (FSP1001817) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 3 February 2023

    THG MANAGEMENT LIMITED

    THG MANAGEMENT LIMITED (FSP708551) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 3 February 2023

    TIFFANY LIMITED

    TIFFANY LIMITED (FSP737231) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 22 November 2021

    GrayWallet

    Warning: We believe GrayWallet is operating a scam via www.gwtpro.net and www.gwt-pro.org (the websites). The websites offer cryptocurrency wallet services to investors. We are aware of an investor using GrayWallet’s wallet services to invest and being unable to withdraw their cryptocurrency.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 16 November 2021

    Saga Trade

    WARNING: We are concerned that Saga Trade may be operating a scam. We have received reports of investors being unable to withdraw their investments. Saga Trade is not a registered financial service provider in New Zealand, nor licensed in New Zealand to offer trading in derivatives, including CFDs.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 3 February 2023

    THE LPF FUND II LIMITED PARTNERSHIP

    THE LPF FUND II LIMITED PARTNERSHIP (FSP1001552) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 3 February 2023

    THE TRUSTEES OF THE MISS SCHEME

    THE TRUSTEES OF THE MISS SCHEME (FSP24701) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 3 February 2023

    TANNADICE AGENCIES LIMITED

    TANNADICE AGENCIES LIMITED (FSP707031) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page