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Found 3037 results. Displaying page 176 of 203

  1. 10 December 2018

    Atlantic Finance Partners

    Atlantic Finance Partners, and the website www.atlanticfinancepartners.com have the hallmarks of a scam
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 25 February 2013

    Ajay Kumar Vallabhaneni

    Mr Vallabhaneni is no longer authorised to provide financial adviser services.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  3. 28 July 2022

    Integrated financial products: Review of managed fund documentation

    Findings from a Financial Markets Authority review of the effectiveness of disclosure information from a sample of managed investment funds labelled or marketed as being integrated financial products (e.g. sustainable, ethical, green)
    Tags
    Ethical finance, Roles, Reports and Papers, Business, Managed investment schemes, News & Insights, Supervisor
    Type
    Page

  5. 13 December 2021

    Jarden Securities Limited

    Jarden Securities Limited was formally censured by the FMA for contraventions by OM Financial Limited as a licensed derivatives issuer.
    Tags
    Censure, Powers, Derivative Issuer, Roles, Business, Enforcement
    Type
    Page

  6. 22 March 2024

    Apex Analytics – Unregistered

    FMA is concerned that Apex Analytics is offering New Zealanders financial services and financial products including convertible notes while not registered. Apex Analytics is not on the Financial Service Provider Register.
    Tags
    Type
    Page

  8. 13 December 2021

    Booster FS Group DBG

    Booster FS DBG including: Booster Custodial Administration Services Limited, Booster Investment Management Limited, Booster Investment Services Limited, Asset Custodian Nominees Limited , Booster Financial Services Limited, Fidelity Fund Management Limited, Booster Funds Management Limited, NZ Innovation GP Limited, and Booster Tahi GP Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  9. 4 May 2016

    United Global Holdings Limited, trading as FX United

    We have received reports that United Global Holdings Limited, trading as FX United, has been falsely claiming that the FMA has endorsed the company as being legitimate and highly regulated.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 8 July 2022

    GSF Asia Pacific offering fake pre-IPO shares

    GSF is not a registered company or a financial service provider in New Zealand. We recommend exercising caution when dealing with them.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 29 August 2023

    Bancorp DBG

    Bancorp DBG including: Bancorp Credit Cards Limited, Bancorp Bancorp Group Limited, Bancorp Income Choice Limited, Bancorp Wealth Management Limited, Castlerock GP Limited, Youown Housing GP Limited, Kakapo Management Limited, Kakapo GP Limited.
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  14. 26 March 2021

    baycaminvestment.com

    We are concerned the operators of the website www.baycaminvestment.com may be operating a scam.
    We have received a report of investors in the company being unable to withdraw their investments.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  15. 13 April 2021

    beaventrusteesltd.com

    We are concerned the operators of the website www.beaventrusteesltd.com may be
    operating a scam. The website is falsely claiming to be associated with Beaven Trustees Limited, a New Zealand incorporated company. We understand the website is using the company’s details without permission.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page