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Found 2215 results. Displaying page 103 of 148

  1. 26 July 2021

    virtualonecunion.com

    We are concerned that virtualonecunion.com (the website) may be operating a scam. The website falsely claims to be regulated by the Financial Markets Authority and subject to New Zealand Law.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  2. 1 October 2012

    Mane Capital Markets

    Mane Capital Markets is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 7 April 2020

    www.worldclear.cloudtree.co

    www.worldclear.cloudtree.co is not associated with or authorised by the NZ registered company WorldClear Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 21 August 2020

    Knight Service Group Limited and Knight Market Limited

    We are concerned that Knight Service Group and Knight Market (formerly Business Choice Partners Group Limited) and its websites www.ksgmarkets.com/index.php/En and www.knightmarketltd.com/En, may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 21 September 2020

    Coinsave

    We are concerned that Coinsave may be operating a scam via the website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  8. 30 September 2020

    Coinsure LTD

    We are concerned Coinsure LTD and https://coinsure.ltd/ may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  9. 14 July 2021

    jmitfs.com

    We are concerned the operators of the website www.jmitfs.com may be operating a scam. The website falsely claims to be Jmit Financial Services Limited, an entity incorporated in New Zealand and registered as a Financial Service Provider. We understand the website is using the New Zealand companies details without permission.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  12. 12 July 2013

    FMA strategic leadership team appointments

    The Financial Markets Authority (FMA) has announced the appointment of Sue Brown to the new position of Head of Strategy, Innovation and Engagement.
    Tags
    Media release, FMA, News & Insights
    Type
    Page

  13. 17 December 2019

    Thompson Mergers

    The FMA recommends exercising caution before dealing with Thompson Mergers, Newcorp Capital and the website www.thompsonmergers.com.
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 17 January 2020

    Tower Hill Limited

    We believe Tower Hill Limited has the hallmarks of a scam. We have received a report from a New Zealand resident being contacted by Tower Hill Limited with investment offers. As the company is not a registered financial service provider, it is unable to offer financial services to New Zealand residents and we recommend exercising caution if approached by the company.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 24 February 2020

    SL Markets

    SL Markets may be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page