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Found 2524 results. Displaying page 86 of 169

  1. 24 February 2016

    WGM Group Limited

    WGM Group Limited, trading as Belfor FX, has been deregistered from the Financial Service Providers Register and is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  2. 18 January 2018

    Capital Strategy Partners (CSP)

    CSP 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
    International regulator alerts, Scams
    Type
    Page

  4. 30 June 2016

    Trade24 Investments Limited

    Trade24 Investments Limited is not registered as a Financial Services provider in New Zealand and is therefore not allowed to offer financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  5. 21 December 2021

    FMA warns against an imposter website allianceholdingslimited.com offering unrealistically high returns

    WARNING: The FMA recommends exercising caution before dealing with allianceholdingslimited.com. The website is offering financial services/products using the company details, without permission, of an incorporated company in New Zealand, Alliance Holdings Limited. The website is not associated with, nor authorised by the New Zealand company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 1 January 2011

    Nona Marketing Limited and Albius Limited

    FTO Capital (trading name) is not registered to provide financial services in New Zealand and therefore not able to legally offer financial services in New Zealand.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  8. 7 December 2021

    FMA issues warning to investors about Leadway Investment Group

    WARNING: FMA are concerned that www.leadwaygroups.com (the website) is potentially operating a scam. The website offers trading platforms for various financial products and promises unrealistically high and guaranteed investment returns ranging from 500% to 1,000% in 21 days.
    Tags
    International regulator alerts, Consumer, Scams
    Type
    Page

  9. 16 December 2021

    Warning about Nostra Capital

    Warning: We are concerned that Nostra Capital is operating a scam via its website https://nostracapital.com. Nostra Capital is not a registered financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents. We recommend caution if dealing with this entity.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  10. 9 November 2016

    Exo Capital Markets Limited trading as Trade 12

    Exo Capital Markets Limited trading as Trade 12 The company is not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand. .
    Tags
    International regulator alerts, Scams
    Type
    Page

  11. 8 November 2016

    The Retirement Shop T/A TRS Online

    The Retirement Shop T/A TRS Online is not registered on the FSPR and is therefore not allowed to offer financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 15 July 2016

    ACI

    There is no connection between the website www.acifxgold.com and Apex Capital Investments Limited, the former name of a New Zealand incorporated company, nor are the activities of the website subject to regulation in New Zealand.
    Tags
    Imposter website, Scams
    Type
    Page

  13. 11 July 2019

    Skyway Capital/Skyway Group

    Skyway Capital, the Skyway Group, SkyWay Investment Group, and RSW Investment Group Ltd are 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. 29 August 2019

    Yifu International Futures Co Ltd

    The FMA recommends exercising caution before dealing with Yifu International Futures as It not registered on the New Zealand Financial Service Providers Register nor is it associated with FSP536487.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  15. 19 August 2019

    Trinity Investments Limited

    The FMA is concerned that Trinity Investments Limited could be involved in a scam. Trinity Investments Limited is not registered as a financial service provider in New Zealand, therefore, is not permitted to provide financial services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page