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Found 2527 results. Displaying page 33 of 169

  4. 20 May 2022

    FMA warning: E-capital Forex

    WARNING: E-Capital is not an incorporated company in New Zealand or registered financial service provider (FSP). It is not authorised by, nor associated with Trademax Global Markets (NZ) Limited (Trademax). It uses Trademax’s FSP registration number, trademark, and website design without permission.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 1 February 2016

    Belfor FX (WGM Group Limited)

    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

  8. 3 February 2023

    STAFFORDS WEALTH MANAGEMENT LIMITED

    STAFFORDS WEALTH MANAGEMENT LIMITED (FSP775291) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 3 February 2023

    CAPITALGROUP (KINGSFORD) LIMITED

    CAPITALGROUP (KINGSFORD) LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 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

  11. 13 October 2021

    Pacific Forex Asset Management

    WARNING: Pacific Forex Asset Management is not a registered financial service provider in New Zealand. We recommend exercising caution when dealing with this entity and the website.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 3 February 2023

    REDDIFORD FINANCIAL LIMITED

    REDDIFORD FINANCIAL LIMITED (FSP707912) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 9 February 2023

    HARMONEY SERVICES LIMITED

    HARMONEY SERVICES LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 10 February 2023

    MONEYTREE FINANCIAL SERVICES LIMITED

    MONEYTREE FINANCIAL SERVICES LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 10 February 2023

    ForthCo DBG

    ForthCo DBG including, Phoenix GP Limited, ForthCo Syndications GP Limited, ForthCo Limited, Skyline GP Limited, NHL GP Limited, ForthCo GP Limited, ForthCo GP No. 2 Limited, Greengrass Limited Partnership, Skyline Healthcare Group Limited Partnership, ForthCo GP No. 3 Limited, NZ Mint Syndication Limited Partnership, ForthCo GP No. 4 Limited, Iridium Syndications Limited Partnership, ForthCo GP No. 2 Limited, Greengrass Limited Partnership
    Tags
    Reporting entities, Business
    Type
    Page