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Found 1054 results. Displaying page 12 of 71

  1. 6 September 2021

    Bitcoin Code

    The returns published by Bitcoin Code in the article and website are unrealistically high and have not been substantiated. The operators of the websites are not registered financial service providers in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  2. 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

  4. 18 July 2018

    Finance Group Corp AND Cent Projects Ltd

    Neither FGC or CPL are registered to provide financial services in New Zealand. The FMA recommends exercising caution before dealing with the website as it has the characteristics of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 12 November 2018

    Oxford Finance Services

    Oxford Finance Services could be involved in a scam. It is not associated with New Zealand registered Gilrose Finance Company Limited and Oxford Finance Limited as claimed on their website.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 9 November 2018

    www.bitalong.com

    The website www.bitalong.com is not associated with, nor a representative of, the New Zealand registered financial service provider Jazz Finance Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 10 September 2018

    Coin Link NZ

    The website www.coinlinknz.co.nz is not associated with, nor a representative of, the New Zealand registered company Coin Link NZ Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 31 July 2023

    Safe Trust Wealth – Unregistered, not based in NZ

    The Safe Trust website claims to be based and regulated in New Zealand while offering investment packages. Safe Trust is not registered on the FSPR nor licensed by FMA.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  9. 1 February 2014

    New Zealand Capital Finance

    New Zealand Capital Finance website: www.fspfinancial.co.nz/ made False/misleading advertising. ASSOCIATED PERSON: Joaquim Almeida
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 26 September 2019

    Circleforex and Yuanhui

    The FMA recommends exercising caution before dealing with www.circleforex.com as this website claims to be associated with FSP476086 in New Zealand which is incorrect.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 4 August 2023

    WPS Management – impersonates genuine licensed entity

    There are false claims on a WPS Management website that it is a New Zealand Financial Service Provider (FSP), using the company name and FSP registration details of WPS Management Limited.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  12. 9 March 2021

    Asset Partners

    The FMA recommends exercising caution before dealing with Asset Partners. We are concerned that Asset Partners may be operating a scam via the website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  13. 13 February 2020

    bacfinancelimited.com

    bacfinancelimited.com may be involved in a scam. We received a complaint that the website is offering investments without being registered on the Financial Service Providers Register (FSPR).
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 5 April 2023

    False FSP claims by Battle Steed AI

    Warning: Concerns raised about Battle Steed AI which claims to be registered on the FSPR and presents an invalid FSP number on its website.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page