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Found 2764 results. Displaying page 92 of 185

  1. 6 March 2024

    Trent and Castle – Cold calling, unregistered

    We have received a report of Trent and Castle representatives cold calling New Zealand residents and offering stock broking and managed investments plans.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  2. 4 October 2021

    Avan Investment

    We are concerned that Avan Investment is involved in a scam. There are false and misleading claims on its website that Avan Investment is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and is authorised and regulated by the Financial Conduct Authority (FCA). We do not believe these statements are true.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  3. 24 June 2020

    WDC Markets

    WDC Martkets may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 17 June 2019

    International Securities Regulatory Authority

    We are concerned that the International Securities Regulatory Authority is claiming to be a securities regulator and endorsing products and services from suspected scams. Read more.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  5. 7 April 2021

    Haggart, Eckhoff and Associates

    We are concerned that Haggart, Eckhoff and Associates may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 19 January 2017

    Larsson and York Wealth Management

    Larsson and York is not a registered financial service provider in New Zealand therefore is not allowed to offer financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 17 June 2019

    Willow Group Limited

    Willow Group Limited is not registered nor licensed to provide financial services in New Zealand. We have received a report of Willow Group Limited making unsolicited contact with New Zealand residents offering investment services from Hong Kong. Read more.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  9. 9 February 2018

    10Trading

    10Trading is not registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  10. 27 June 2018

    Prestige Wealth Solutions

    Prestige Wealth Solutions and its associates are not registered to provide financial services in New Zealand. Please exercise caution when dealing with this entity.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  11. 17 April 2020

    MetalsWise

    MetalsWise is not registered and/or licensed to offer financial services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 2 November 2021

    CV Markets

    WARNING: CV Markets 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

  15. 9 June 2023

    Ventures Equity – Imposter website

    Ventures Equity's website claims to offer investment opportunities in crypto trading, real estate, futures and forex trading. It is not a registered financial service provider in New Zealand or able to offer financial services to New Zealand residents.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page