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Found 2682 results. Displaying page 153 of 179

  1. 30 September 2020

    Coinsure LTD

    We are concerned Coinsure LTD and https://coinsure.ltd/ may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  2. 10 November 2021

    www.osakalenders.com

    WARNING: Osaka Lenders claims to be the third project/loan financial institution registered in Tokyo, established in 2003, but there is no other web presence found apart from its website. Additionally, the persons shown on Osaka Lenders’ website are fictitious persons created using the images of some prominent Japanese businesspeople. Read the full warning.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  4. 12 October 2011

    FMA welcomes Financial Markets Conduct Bill

    The Financial Markets Authority has welcomed the introduction into Parliament of the Financial Markets Conduct Bill.
    Tags
    Media release, News & Insights
    Type
    Page

  6. 30 October 2014

    FMA focus on improving conduct and increasing trust in financial markets

    The Financial Markets Authority (FMA) Chief Executive Rob Everett has set out the evolving approach for the FMA as the regulator’s mandate expands under the Financial Markets Conduct Act, taking effect from 1 December.
    Tags
    FMC Act, Legislation, Media release, Business, News & Insights
    Type
    Page

  8. 15 May 2020

    Techvision

    Techvision could be involed in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 6 May 2021

    equitycorp.org

    We are concerned the operators of the website www.equitycorp.org may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 6 August 2020

    MetalsWise / MetalWise

    We are concerned that Metalwise (formerly MetalsWise) may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  11. 30 September 2020

    Investam HK (Investam-HK)

    The FMA recommends exercising caution before dealing with Investam HK and www.investam-hk.com. We are concerned that the entity may be operating a scam.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  12. 30 June 2017

    Further updates for Forestlands investors

    As soon as an appropriate distribution method has been established by Forestlands, the FMA will decide whether to consent to the release of funds currently held on trust. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  13. 2 May 2011

    EquiAsia Group Limited

    EquiAsia Group Limited is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 14 August 2019

    JJ Lloyd and www.jjlloyd.com

    The FMA has issued a warning that JJ Lloyd is not registered on the New Zealand Financial Service Providers Register and could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 20 September 2019

    WFE Capital

    We are concerned that WFE Capital is involved in a scam. WFE Capital is not licensed or registered to provide financial services in either New Zealand or Hong Kong.
    Tags
    Suspected scam, Scams
    Type
    Page