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Found 3037 results. Displaying page 13 of 203

  1. 12 March 2020

    Trade99

    Trade99 could be involved with a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 15 April 2020

    Horse Forex

    Horse Forex could be involved in a scam. The FMA recommends exercising caution before dealing with Horse Forex.
    Tags
    Fake regulator, Imposter website, Suspected scam, Scams
    Type
    Page

  3. 9 February 2024

    Early Offerings – IPO website harvesting investor details

    FMA believes Early Offerings is a front, used to collect personal information from New Zealanders, which then enables overseas scammers to contact them with fictitious investments.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 13 February 2020

    IOS Investments Limited

    IOS Investments Limited may be involved in a scam. The FMA urges investors to exercise caution ahead of investing in this entity.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 12 March 2024

    BLOOM CAPITAL LP

    BLOOM CAPITAL LP is an AML/CFT reporting entity.

    Tags
    Type
    Page

  9. 28 February 2024

    Uwin Capital Limited

    Uwin Capital Limited, FSP479846 is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 16 July 2021

    Explanatory Note: Electronic Identity Verification Guideline July 2021

    This Explanatory Note: Electronic Identity verification Guideline replaces the previous Explanatory Note that was published by the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Supervisors in December 2017.
    Tags
    AML/CFT, Roles, Crowdfunding providers, Business
    Type
    Page, Guidance

  14. 8 September 2023

    Unregistered businesses

    These pages contain the names of businesses or individuals that are not registered as a financial service provider in New Zealand but may be offering financial services.
    Tags
    Investor warning, Consumer
    Type
    Page

  15. 16 June 2015

    FMA welcomes first listing on new NXT market

    The Financial Markets Authority (FMA) says the first listing this week on the NXT market sparks a new era of innovative capital raising in New Zealand.
    Tags
    Market operator, Media release, Roles, Business, News & Insights
    Type
    Page