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Found 1055 results. Displaying page 31 of 71

  3. 1 January 2016

    Option Financial Markets (Option FM)

    Warnings issued in relation to B.O. Technologies Limited trading as Option Financial Markets (Option FM).
    Tags
    International regulator alerts, Scams
    Type
    Page

  6. 29 October 2018

    Oaza Nagashima Zaisanku

    The FMA recommends exercising caution before dealing with Oaza Nagashima Zaisanku
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 15 November 2019

    Crests Financial

    We have received a complaint from a New Zealand resident who invested with Crests Financial, who are withholding the release of any funds. Crests Financial is not licensed or registered to provide financial services in New Zealand. We are concerned that they may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 17 December 2020

    Paradox Therapeutics

    We recommend exercising caution when dealing with Paradox Therapeutics. Paradox Therapeutics representatives have made unsolicited calls to New Zealand residents offering investment in the entity.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  9. 13 September 2021

    consdorf.com

    Central Bank of Ireland has published a warning about consdorf.com advising the general public that it is a clone of a licensed entity Consdorf Investments ICAV
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 16 November 2017

    US International Investment Trade Authority

    The US International Investment Trade Authority is falsely claiming to be a financial services regulator and endorsing products and services from questionable sources.
    Tags
    Fake regulator, Scams
    Type
    Page

  11. 1 November 2018

    Zend Trade

    We are concerned Zend Trade has the characteristics of a scam, including offering unrealistic returns and withholding client funds.
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 3 May 2017

    Corner Oaks Group

    Corner Oaks Group may be a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 1 July 2012

    Maxum Gold Bnk Limited

    Maxum Gold Bnk Limited is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page