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Found 3692 results. Displaying page 30 of 247

  1. 27 July 2015

    Green Gardens Finance Trust Limited

    We have issued a stop order against Green Gardens Finance Trust Limited and warn the public to be wary of depositing money or dealing with this company.
    Tags
    Scams
    Type
    Page

  2. 16 August 2017

    Standard Fidelity

    Standard Fidelity is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  3. 30 June 2016

    Trade24 Investments Limited

    Trade24 Investments Limited is not registered as a Financial Services provider in New Zealand and is therefore not allowed to offer financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 1 December 2013

    Tascadero Group S.A

    Un-registered overseas brokers and false/misleading advertising.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  6. 16 November 2021

    Saga Trade

    WARNING: We are concerned that Saga Trade may be operating a scam. We have received reports of investors being unable to withdraw their investments. Saga Trade is not a registered financial service provider in New Zealand, nor licensed in New Zealand to offer trading in derivatives, including CFDs.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 9 November 2016

    Exo Capital Markets Limited trading as Trade 12

    Exo Capital Markets Limited trading as Trade 12 The company is not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand. .
    Tags
    International regulator alerts, Scams
    Type
    Page

  9. 17 October 2016

    CMS Trader

    CMS Trader, Pandorx Ventures Limited, CMS Ventures Limited, and Steven David Hutton are not registered in New Zealand to offer financial services in or from New Zealand.
    Tags
    International regulator alerts, Scams
    Type
    Page

  10. 7 September 2016

    Titan Trade

    The Australian Securities and Investment Commission has warned against conducting business with Titan Trade.
    Tags
    International regulator alerts, Scams
    Type
    Page

  11. 3 February 2023

    SPEEDTRADER INTERNATIONAL LIMITED

    SPEEDTRADER INTERNATIONAL LIMITED (FSP486166) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 19 December 2018

    Golden Financial Service Limited

    GFS is not licensed to issue derivative products (CFDs) to New Zealand retail investors
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 22 March 2019

    Breder Suasso

    FMA recommends investors exercise caution before dealing with Breder Suasso as it is not a registered business in NZ and has the characteristics of a scam.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 5 May 2017

    Bancde Options

    Bancde Options is not allowed to offer financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  15. 2 August 2018

    Sanderson Consultants

    Sanderson Consultants is not a registered financial service provider in New Zealand
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page