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Found 1055 results. Displaying page 25 of 71

  1. 1 August 2013

    IBC Capital Limited

    IBC Capital Limited is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 15 July 2016

    13th Pty Limited trading as IGOT

    Complaints received from New Zealand based clients of IGOT about IGOT’s failure to repay clients in accordance with their instructions.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 30 September 2020

    Bitcoin System

    Bitcoin System could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 1 June 2013

    BioMedReports

    BioMedReports is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 9 May 2019

    strategicfinancelimited.com

    FMA warns that strategicfinancelimited.com could be involved in a scam and it is not associated with the Strategic Finance Limited registered in New Zealand (NZBN: 9429037630928).
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 1 March 2011

    Premier eFinance

    Premier eFinance is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 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

  11. 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

  12. 1 December 2013

    Tascadero Group S.A

    Un-registered overseas brokers and false/misleading advertising.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 7 December 2016

    Binary Selections

    Binary Selections do not hold a derivatives issuer licence and is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 1 November 2012

    IB Capital FX (NZ) LLP

    This entity was registered on the Financial Service Providers Register but has been de-registered as it did not have a place of business in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer, Scams
    Type
    Page

  15. 27 July 2016

    Carlton Church

    Carlton Church is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page