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Found 3699 results. Displaying page 156 of 247

  1. 1 December 2013

    1st Equity Group Limited

    1st Equity Group Limited made False/misleading advertising. ASSOCIATED PERSON: Gier Holstad
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 3 October 2018

    Fix Club Limited

    We recommend exercising caution before dealing with Fix Club Limited as the company is not registered as a financial service provider in New Zealand.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  3. 18 July 2018

    Caxton Global

    Caxton Global claims it is a registered financial service provider, authorised and regulated in New Zealand, when this is not the case.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  4. 9 July 2018

    En Zheng Gold New Zealand

    Entity is not registered on the Financial Service Providers Register to provide financial services in New Zealand
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  5. 20 July 2018

    Prosperous International Limited

    Prosperous International Limited is not registered on the Financial Service Providers Register to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  6. 21 June 2018

    Anaru and Partners

    Anaru and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  7. 1 November 2018

    Cryptogain

    We recommend exercising caution before dealing with the website www.cryptogainlimited.com as it has the characteristics of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 9 November 2018

    CF Group

    CF Group, and the app is not associated with a New Zealand registered financial service provider.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 7 April 2022

    FMA issues new infringement notice against crowdfunding platform Equitise

    The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has issued another infringement notice to Equitise Pty Ltd for failing to file financial statements on time, amid broader concerns about the firm’s ability to meet regulatory reporting deadlines.
    Tags
    Crowdfunding providers, Enforceable action, Roles, Media release, Business, News & Insights, Enforcement
    Type
    Page

  10. 19 July 2023

    FMA Investor Profile – Liz Greive

    Investor profile featuring Liz Greive, a semi-retired investor and founder of Share My Super, an organisation that distributes individuals’ surplus superannuation donations to fight child poverty.
    Tags
    Article, Investing, Ways to invest, Managed funds, Consumer, News & Insights
    Type
    Page

  11. 19 July 2023

    Invested Capital, IC Solutions – Unregistered business, cold calling

    IC Solutions offers trading options in forex, cryptocurrency, and CFDs, however is not registered on the Financial Service Providers Register (FSPR) to provide financial services to New Zealand residents.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  12. 27 July 2023

    Aquafinance.ltd – Imposter website

    We recommend exercising caution when dealing with Aquafinance.ltd. Aquafinance.ltd website is offering investments and is not registered to provide financial services in New Zealand.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  13. 1 December 2013

    Kaiser Brokers Group Limited

    Kaiser Brokers Group Limited (website: www.kaiserbrokers.com) made False/misleading advertising. ASSOCIATED PERSONS: Qiongyao Chen (AKA John Chen), Warren Wang (AKA Wangsheng Chenqiung Yao)
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 17 August 2018

    Kensley Asset Management

    Kensley Assessment Management is not registered on the Financial Service Providers Register to provide financial services in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 1 February 2014

    New Zealand Capital Finance

    New Zealand Capital Finance website: www.fspfinancial.co.nz/ made False/misleading advertising. ASSOCIATED PERSON: Joaquim Almeida
    Tags
    Suspected scam, Scams
    Type
    Page