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Found 2524 results. Displaying page 85 of 169

  3. 15 September 2022

    Investor alert: Octavus Trade Limited is not registered in New Zealand

    WARNING: Investors should exercise caution when dealing with Octavus Trade Limited and octavus.trade (the website). Octavus Trade Limited is not a registered financial service provider in New Zealand. The website contains a forged New Zealand company Certificate of Incorporation and AMI Certificate of Insurance. It claims to offer investment returns which appear to be unrealistically high.
    Tags
    Suspected scam, Imposter website, Scams
    Type
    Page

  4. 11 October 2021

    TradeVtech / UMedia LLC

    We believe the entity is operating a scam. We have received a report about this entity advertising on Facebook by using likely false celebrity endorsements. Their website claims to be a Contract-for-Differences (CFDs*) provider trading in stocks, currencies, cryptocurrency, commodities, and indices. However, they are not registered and/or licensed to provide financial services/products in New Zealand.
    Tags
    International regulator alerts, Suspected scam, Consumer, Scams
    Type
    Page

  5. 12 October 2021

    GTV Media Group Inc

    GTV Media Group Inc is not a registered financial service provider in New Zealand or licensed by the FMA. We therefore recommend exercising caution when dealing with this entity.
    Tags
    International regulator alerts, Scams
    Type
    Page

  6. 21 October 2021

    Income Analysts

    Warning: Income Analysts has characteristics of a scam, including cold calling New Zealand residents and marketing unrealistic returns.
    We recommend exercising caution before purchasing the trading education program promoted by Income Analysts.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 2 August 2022

    Warning: crypto trader, Global Ventures withholding funds

    WARNING: FMA is concerned that Global Venture may be involved in a scam. We have received a complaint from a New Zealand resident who was contacted by Global Venture, through WhatsApp, to trade in cryptocurrencies through their trading platform. Global Venture is unreasonably withholding the complainant’s funds and is requesting further funds to enable a withdrawal.
    Tags
    Scams
    Type
    Page

  8. 26 May 2021

    Karatbars International GmbH, Karatbit Foundation and associated companies, Freebay

    We recommend exercising caution before dealing with Karatbars International GbmH, Karatbit Foundation and associated companies as they are not registered companies or financial service providers in New Zealand. Seminars have been held in both Auckland and Christchurch. We have been made aware that Karatbars is associated with Freebay.
    Tags
    International regulator alerts, Consumer, Scams
    Type
    Page

  9. 2 February 2021

    Steiner Greves

    We are concerned that Steiner Greves has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not registered company or financial service provider in New Zealand.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  10. 23 April 2018

    Woodward Partners Panama

    Woodward Partners Panama is not a registered financial services provider and therefore not able to legally offer financial services in New Zealand.
    Tags
    Investor information, Unregistered business, Consumer
    Type
    Page

  11. 28 February 2018

    Expat Local

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

  12. 17 January 2017

    Horizon Holdings Limited

    Horizon Holdings Limited is not incorporated in New Zealand nor registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
    Tags
    International regulator alerts, Scams
    Type
    Page

  13. 26 April 2017

    JJ Matthias Asset Management

    JJ Matthias Asset Management is not registered as a Financial Service Provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  14. 9 February 2017

    Capital Trust Management

    Capital Trust Management is not registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
    Tags
    International regulator alerts, Scams
    Type
    Page

  15. 12 May 2017

    Pearson Investments LLC

    Pearson Investments is not incorporated in New Zealand nor registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page