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  1. 9 February 2018

    10Trading

    10Trading is not registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  2. 3 February 2023

    CENTRAL FINANCIAL PLANNING LIMITED

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

  3. 3 February 2023

    CENTRAL WEALTH LIMITED

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

  4. 4 May 2018

    Kartarie

    Kartarie claims to be registered on the Financial Service Providers Register (FSPR) when it is not.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  5. 16 April 2018

    WTG Finance Limited

    WTG Finance Limited is not registered on the Financial Service Providers Register, it is therefore not permitted to provide financial services to New Zealand residents.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  6. 3 August 2018

    FSM SMart

    FSM is making false and misleading claims that they are a registered financial service provider in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  7. 30 September 2020

    King-Banner

    King-Banner is not incorporated company or registered financial service provider in New Zealand. They are therefore not permitted to provide financial services/products to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 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

  9. 22 September 2021

    TraderFex

    TTraderFex is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  10. 4 October 2021

    Sterling Specialist

    WARNING: Sterling Specialist is not a New Zealand registered entity or licensed by the FMA. As such, we recommend exercising caution when dealing with this entity.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 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

  12. 2 November 2021

    CV Markets

    WARNING: CV Markets is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 3 February 2023

    SHARE NZ SERVICES LIMITED

    SHARE NZ SERVICES LIMITED (FSP683711) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 3 February 2023

    SIMPLICITY INVESTMENT MANAGEMENT LIMITED

    SIMPLICITY INVESTMENT MANAGEMENT LIMITED (FSP709331) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 3 February 2023

    SHARP INSURANCES LIMITED

    SHARP INSURANCES LIMITED (FSP70105) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page