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  4. 15 September 2022

    Investor alert: Octavus Trade Limited is not registered in New Zealand

    WARNING: Investors should exercise caution when dealing with Octavus Trade Limited and octavus.trade (the website). Octavus Trade Limited is not a registered financial service provider in New Zealand. The website contains a forged New Zealand company Certificate of Incorporation and AMI Certificate of Insurance. It claims to offer investment returns which appear to be unrealistically high.
    Tags
    Suspected scam, Imposter website, Scams
    Type
    Page

  5. 2 February 2023

    ATHENA WEALTH PLANNING LIMITED

    ATHENA WEALTH PLANNING LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 2 February 2023

    BLACK BULL TRADE LIMITED

    BLACK BULL TRADE LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 3 February 2023

    VERITUS FINANCIAL PLANNING LIMITED

    VERITUS FINANCIAL PLANNING LIMITED (FSP768995) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 3 February 2023

    CAPITALGROUP (UPLAND) LIMITED

    CAPITALGROUP (UPLAND) LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 3 February 2023

    CENTRAL FINANCIAL PLANNING LIMITED

    CENTRAL FINANCIAL PLANNING LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 3 February 2023

    SECURE FINANCIAL PLANNING LIMITED

    SECURE FINANCIAL PLANNING LIMITED (FSP774039) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page