Back

Search results

Found 2574 results. Displaying page 23 of 172

  2. 13 August 2015

    Market Investment Associates Limited

    We are concerned that Market Investment Associates Limited is claiming to be registered on the financial service providers register when this is not the case.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  3. 5 October 2017

    Investment and Trading Capital Limited

    ITC was removed from the New Zealand Companies Register on 15 September 2017 and has never been registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 3 February 2023

    THRIVE INVESTMENT PARTNERS LIMITED

    THRIVE INVESTMENT PARTNERS LIMITED (FSP1001817) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  5. 3 February 2023

    THORNER INVESTMENT SERVICES LIMITED

    THORNER INVESTMENT SERVICES LIMITED (FSP121545) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 6 August 2018

    Caledonia Investment Company Limited

    Caledonia Investment Company Limited is not a registered financial service provider in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  7. 22 September 2021

    Mabel Investment Company

    Mabel Investment Company Limited is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 3 February 2023

    SIMPLICITY INVESTMENT MANAGEMENT LIMITED

    SIMPLICITY INVESTMENT MANAGEMENT LIMITED (FSP709331) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 3 February 2023

    PERSONAL INVESTMENT CENTRE LIMITED

    PERSONAL INVESTMENT CENTRE LIMITED (FSP637669) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 3 February 2023

    PENG INVESTMENT LIMITED

    PENG INVESTMENT LIMITED (FSP1002004) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 9 February 2023

    GISBORNE INVESTMENT SERVICES LIMITED

    GISBORNE INVESTMENT SERVICES LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 9 February 2023

    HAO INVESTMENT LIMITED

    HAO INVESTMENT LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 10 February 2023

    LIGHTNING INVESTMENT FUNDS LIMITED

    LIGHTNING INVESTMENT FUNDS LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page