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  4. 16 May 2024

    Emerge NZ Limited

    Emerge NZ Limited is an AML/CFT reporting entity.
    Tags
    Type
    Page

  6. 10 June 2024

    John Gaudion Limited

    John Gaudion Limited is an AML/CFT reporting entity.
    Tags
    Type
    Page

  7. 2 July 2024

    Soul Capital Limited

    Soul Capital Limited is an AML/CFT reporting entity
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    Type
    Page

  8. 21 July 2021

    Acquire Financial Services Limited

    Acquire Financial Services Limited are an AML/CFT reporting entity.
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  9. 3 February 2023

    RODWAY & ASSOCIATES LIMITED

    RODWAY & ASSOCIATES LIMITED (FSP747251) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 28 November 2019

    Suisse Credit Capital Limited

    A Dr. Ryan Praxton who purports to be a representative of Suisse Credit Capital Limited (SCCL) has used false documentation that features the FMA logo and its senior management’s names to solicit money from people.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 30 October 2020

    Tempo Limited

    Tempo Limited is an AML/CFT reporting entity. The entity was previous know as Trove NZ Limited changed to Tempo Limited on date 13 November, 2023.
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  14. 11 May 2018

    Managed Forex Hub Limited

    We have issued a formal warning to Andrew James Sturge, the sole director and shareholder of Managed Forex Hub Limited under s 9 of the Financial Markets Authority Act 2011.
    Tags
    Scams
    Type
    Page