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Found 1055 results. Displaying page 46 of 71

  2. 5 November 2019

    alltrademarkets

    Alltrademarkets is not registered on the Financial Service Provider Registry of New Zealand, therefore, is not permitted to offer financial services to New Zealand residents.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  3. 12 October 2021

    GTV Media Group Inc

    GTV Media Group Inc is not a registered financial service provider in New Zealand or licensed by the FMA. We therefore recommend exercising caution when dealing with this entity.
    Tags
    International regulator alerts, Scams
    Type
    Page

  4. 26 April 2017

    JJ Matthias Asset Management

    JJ Matthias Asset Management 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
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  5. 4 October 2017

    BinaryTilt

    BinaryTilt Limited is not registered to provide financial services in New Zealand.
    Tags
    International regulator alerts, Scams
    Type
    Page

  6. 12 December 2018

    WiseBanc

    WiseBanc is not registered on the Financial Service Providers Register, it is therefore not permitted to provide financial services to New Zealand residents
    Tags
    International regulator alerts, Scams
    Type
    Page

  7. 2 August 2018

    Sanderson Consultants

    Sanderson Consultants is not a registered financial service provider in New Zealand
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  8. 15 November 2019

    Profitix, Enigma GRC Limited and True Capital Pro

    We recommend exercising caution before dealing with Profitix, Enigma GRC Limited and True Capital Pro as all entities are not listed on the FSPR and are not incorporated in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  9. 21 October 2019

    Lonni Investment

    Lonni Investment is not licensed or regulated in New Zealand as a financial service provider.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  10. 5 November 2019

    EvisionFX Group

    We are concerned that New Zealand investors could be targeted by EvisionFX Group under the misrepresentation that they are regulated in NZ when they are not.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  11. 21 October 2020

    BND Traders and DMAX

    https://www.bndtraders.com/ and https://www.dmaxinvestments.com/services-real-estate/  are not registered financial service providers in New Zealand or licensed by the FMA.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 22 September 2021

    TraderFex

    TTraderFex is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 30 June 2021

    Ventera Group

    Ventera Group does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA. As such, they are not permitted to offer derivative trading services to New Zealand retail customers.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page