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Found 2682 results. Displaying page 97 of 179

  1. 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

  2. 19 January 2017

    Campbell Investments Limited

    Persons purporting to be involved with a UK registered company Campbell Investments Limited are offering to provide investment advice in NZ without the appropriate registration and license.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  3. 1 January 2011

    Herrand Associates

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

  4. 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

  5. 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

  6. 17 October 2016

    Tall Options

    Tall Options and Corporate Enterprises PTY Limited are not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 1 August 2015

    Tilney Asset Management

    Tilney Asset Management is not registered, authorised and/or licensed to offer financial services under New Zealand financial markets legislation.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  8. 15 May 2018

    Rostones

    Rostones is not a New Zealand registered company and is not associated with, nor an authorised representative of, Rostones Group Limited.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  9. 1 October 2019

    Forexbrokerz

    We are concerned that statements on Forexbrokerz’s website, https://www.forexbrokerz.com/ have the potential to mislead investors on the extent the New Zealand financial service providers listed on the website are regulated/licensed in New Zealand and the existing regulatory framework in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  10. 23 November 2020

    Axes LLC

    Axes LLC is not a registered financial service provider and is unable to offer financial services/products to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 23 December 2020

    Innovative Hedging Strategies

    Innovative Hedging Strategies is offering financial services to New Zealand residents but is not registered as a Financial Service Provider in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 12 November 2019

    GC Group Limited

    The FMA is concerned GCG’s website contains misleading statements that have the potential to mislead investors on the extent to which GCG is a regulated or licensed entity in New Zealand and in overseas jurisdictions.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  13. 16 February 2021

    FourtryFinancial

    FourtryFinancial is not a registered financial service provider in New Zealand and is therefore not authorised to offer financial services or products to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 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

  15. 30 June 2021

    Ventera Group

    Ventera Group does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA. As such, they are not permitted to offer derivative trading services to New Zealand retail customers.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page