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Found 2574 results. Displaying page 167 of 172

  1. 16 February 2022

    FMA warns about website venusfundslimited.com

    WARNING: Company registration details of a New Zealand company Venus Funds Limited are displayed on the website but the New Zealand company has confirmed that they are not associated with the website. The financial services listed on the website are different to the financial service provided by the New Zealand company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  5. 23 April 2018

    Woodward Partners Panama

    Woodward Partners Panama is not a registered financial services provider and therefore not able to legally offer financial services in New Zealand.
    Tags
    Investor information, Unregistered business, Consumer
    Type
    Page

  6. 11 April 2018

    Redfield Markets Limited

    Plus Option (trading name) is not registered to provide financial services in New Zealand.
    Tags
    International regulator alerts, Scams
    Type
    Page

  7. 18 January 2018

    Capital Strategy Partners (CSP)

    CSP is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.
    Tags
    International regulator alerts, Scams
    Type
    Page

  8. 1 January 2011

    Nona Marketing Limited and Albius Limited

    FTO Capital (trading name) is not registered to provide financial services in New Zealand and therefore not able to legally offer financial services in New Zealand.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  9. 2 August 2016

    IntegraOption

    Warnings issued by the Swiss Financial Market Supervisory Authority (FINMA) in relation to IntegraOption.
    Tags
    International regulator alerts, Scams
    Type
    Page

  10. 9 November 2016

    TCA Financial

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

  12. 23 July 2021

    Vivier and Company Limited

    Vivier and Company Limited
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 6 May 2021

    TopMarketCap

    We are concerned that TopMarketCap does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 30 June 2021

    Ventera Group

    Ventera Group does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA. As such, they are not permitted to offer derivative trading services to New Zealand retail customers.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  15. 11 July 2022

    Scam warning: Apex Equity Advisors

    Apex Equity Advisors is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents. We recommend caution when dealing with this entity.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page