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Found 3691 results. Displaying page 31 of 247

  1. 24 November 2020

    Endeavor Capital Partners

    Endeavor Capital Partners is not registered to provide financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  2. 21 October 2020

    BND Traders and DMAX

    https://www.bndtraders.com/ and https://www.dmaxinvestments.com/services-real-estate/  are not registered financial service providers in New Zealand or licensed by the FMA.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  3. 6 September 2021

    Bitcoin Code

    The returns published by Bitcoin Code in the article and website are unrealistically high and have not been substantiated. The operators of the websites are not registered financial service providers in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 22 September 2021

    TraderFex

    TTraderFex 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. 31 March 2022

    FMA issues warning about crypto trader, Golden Hawk

    WARNING: Golden Hawk is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  9. 3 February 2023

    Simon Alexander James RUSSELL

    Simon Alexander James RUSSELL (FSP71542) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 3 February 2023

    RAPIDER LIMITED

    RAPIDER LIMITED (FSP1001348) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 3 February 2023

    RADEMAKERS FINANCIAL SERVICES LIMITED

    RADEMAKERS FINANCIAL SERVICES LIMITED (FSP712392) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page