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Found 3807 results. Displaying page 235 of 254

  1. 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

  2. 12 June 2017

    24Options

    24Options is not registered to offer financial services in New Zealand.
    Tags
    International regulator alerts, Scams
    Type
    Page

  3. 12 April 2017

    HPoption

    HPoption is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 17 January 2017

    Horizon Holdings Limited

    Horizon Holdings Limited is not incorporated in New Zealand nor registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
    Tags
    International regulator alerts, Scams
    Type
    Page

  5. 9 February 2017

    Capital Trust Management

    Capital Trust Management is not registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
    Tags
    International regulator alerts, Scams
    Type
    Page

  6. 1 March 2016

    DGM Service Markets Limited

    DGM Service Markets Limited was deregistered from the Financial Service Providers Register on 7 November 2014 and the company is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 23 February 2016

    Capital Market Investments Limited

    On the website http://www.noafx, Capital Market Investments Limited is claiming to be registered in New Zealand as a financial service provider and also a member of a disputes resolution scheme when in fact it is neither.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 1 June 2016

    FM Trader

    FM Trader has been cold calling New Zealand residents without being a registered New Zealand company or registered on the Financial Services Providers Register.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  10. 1 January 2016

    BO Technologies Limited

    Warnings have been issued in relation to B.O. Technologies Limited trading as Option Financial Markets (Option FM).
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  11. 1 October 2015

    optionsrider.com

    Options Rider is not regulated as a financial service provider in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 17 January 2018

    GSI Markets

    The Financial Conduct Authority in the UK warns that GSI Markets is not authorised to provide financial services or products.
    Tags
    International regulator alerts, Scams
    Type
    Page

  13. 4 October 2017

    BinaryTilt

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

  14. 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

  15. 1 August 2013

    Loan2Day Financial Company Limited

    Loan2Day Financial Company Limited is not registered to provide broker services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page