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Found 2764 results. Displaying page 88 of 185

  1. 2 March 2021

    Aplexva

    Aplexva is not a registered entity or financial service provider in New Zealand and is not subject to regulation in New Zealand. We are concerned that Aplexva may be operating a scam. Aplexva’s claims of operating from New Zealand are incorrect.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  2. 1 November 2018

    Zend Trade

    We are concerned Zend Trade has the characteristics of a scam, including offering unrealistic returns and withholding client funds.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 22 January 2019

    Ainvestments

    Ainvestments could be involved in a scam
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 3 May 2017

    Corner Oaks Group

    Corner Oaks Group may be a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 1 July 2012

    Maxum Gold Bnk Limited

    Maxum Gold Bnk Limited is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 29 January 2019

    TradeFintech

    TradeFintech scam
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 25 August 2017

    Macoo Capital Group Limited

    Macoo Capital Group Limited is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 1 September 2013

    Cover Capital Partners

    Offers financial services in NZ without appropriate registration and has false advertising on their website.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 1 December 2013

    FMO Services LP

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

  13. 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

  14. 1 March 2017

    Koenig Rowe Campbell Alliance

    Koenig Rowe Campbell Alliance is not registered on the FSPR and is therefore not allowed to offer financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  15. 29 September 2016

    Florin Investment Limited

    Florin Investment Limited is not registered on the FSPR and is therefore not allowed to offer financial services in NZ.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page