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  2. 12 March 2024

    BLOOM CAPITAL LP

    BLOOM CAPITAL LP is an AML/CFT reporting entity.

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  3. 8 January 2020

    PURPOSE CAPITAL LIMITED

    Purpose Capital Limited is an AML reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
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  4. 12 March 2024

    CBG TRUSTEE COMPANY LIMITED

    CBG TRUSTEE COMPANY LIMITED is an AML reporting entity
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    AML/CFT, Reporting entities, Roles, Business
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  7. 12 March 2024

    PLUS500AU PTY. LTD.

    PLUS500AU PTY. LTD.is an AML/CFT reporting entity.

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  8. 12 March 2024

    Lisa KASPERSKI

    Lisa KASPERSKI is an AML/CFT reporting entity.

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  10. 12 March 2024

    Altered Capital Limited

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

  11. 4 March 2024

    J Rothschild – Imposter website, fake FMA documents

    The FMA has had a report about an imposter of J Rothschild contacting New Zealanders through Facebook offering investment opportunities. 
    Tags
    Imposter website, Investor warning, Consumer, Scams
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  12. 21 June 2022

    ANARAKE PRIVATE CAPITAL LIMITED

    ANARAKE PRIVATE CAPITAL LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
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  13. 31 August 2022

    NZ Commercial Ventures Limited

    NZ Commercial Ventures Limited is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 14 March 2024

    Tradesafer – Suspected scam

    We recommend caution when dealing with Tradesafer/ Australian Trader/Tradesafer Group (Tradesafer) and its various websites.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
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  15. 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.
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