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Found 3700 results. Displaying page 216 of 247

  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. 19 December 2018

    MYfintec

    MYfintec has the hallmarks of a scam, including withholding client funds, pressure to invest more before being able to withdraw funds, and bank accounts that do not match the company name.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  3. 13 June 2018

    SME

    We have received copies of marketing material published by SME that falsely claims the company is licensed and regulated in New Zealand and associated with a New Zealand incorporated company.
    Tags
    Imposter website, Scams
    Type
    Page

  4. 19 April 2018

    qsmartlimited.com

    Qsmart Limited and the website www.qsmartlimited.com are not registered to offer financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  5. 1 May 2015

    CTM Group Limited (CTM)

    Complaints from overseas-based customers of CTM about CTM’s failure to repay clients in accordance with their instructions.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  6. 1 March 2017

    Koenig Rowe Campbell Alliance

    Koenig Rowe Campbell Alliance is not registered on the FSPR and is therefore not allowed to offer financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  7. 29 September 2016

    Florin Investment Limited

    Florin Investment Limited is not registered on the FSPR and is therefore not allowed to offer financial services in NZ.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  8. 9 November 2016

    TCA Financial

    TCA appears to have the characteristics of a boiler room fraud.
    Tags
    International regulator alerts, Scams
    Type
    Page

  9. 17 October 2016

    Tall Options

    Tall Options and Corporate Enterprises PTY Limited are not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  10. 15 May 2018

    Rostones

    Rostones is not a New Zealand registered company and is not associated with, nor an authorised representative of, Rostones Group Limited.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  11. 5 June 2018

    Oracle Finance International Inc Limited

    Oracle Finance International Inc Limited are making false claims about being registered in New Zealand when they are not.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  12. 12 November 2019

    GC Group Limited

    The FMA is concerned GCG’s website contains misleading statements that have the potential to mislead investors on the extent to which GCG is a regulated or licensed entity in New Zealand and in overseas jurisdictions.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  13. 15 April 2020

    Whitley Trading Group

    Whitley Trading Group is not listed on the FSPR and is not an incorporated company in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 1 July 2021

    Expand Asset Global Limited

    Expand Asset Global Limited is not licensed or registered in NZ.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page