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Found 2215 results. Displaying page 105 of 148

  1. 6 August 2020

    MetalsWise / MetalWise

    We are concerned that Metalwise (formerly MetalsWise) may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  2. 30 September 2020

    Investam HK (Investam-HK)

    The FMA recommends exercising caution before dealing with Investam HK and www.investam-hk.com. We are concerned that the entity may be operating a scam.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  5. 2 May 2011

    EquiAsia Group Limited

    EquiAsia Group Limited is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 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

  7. 1 July 2012

    Maxum Gold Bnk Limited

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

  8. 10 August 2010

    Carrington Securities LP

    Unsolicited Offer for DNZ Property Fund Limited Shares
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 1 November 2018

    Russ Horn

    We are concerned that Russ Horn and the Forex Equinox system have the characteristics of a scam, including offering unrealistic returns and withholding client funds.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 20 September 2019

    WFE Capital

    We are concerned that WFE Capital is involved in a scam. WFE Capital is not licensed or registered to provide financial services in either New Zealand or Hong Kong.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 19 February 2020

    Ashimoto Kogyo Co. Ltd

    Ashimoto Kogyo Co. Ltd could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 30 September 2020

    Bitcoin System

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

  13. 23 December 2020

    Ding Sheng International Co. Ltd

    Ding Sheng International Co. Ltd could be involved in a scam. It is not a NZ company and is not registered in NZ to offer financial services to NZ clients.
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 15 July 2021

    forexdce.com

    We believe www.forexdce.com is involved in a scam. We have received a complaint from a New Zealand resident who has been persuaded by a person they met online to invest with the platform. The complainant is now having difficulties withdrawing funds from the platform.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  15. 18 June 2015

    Milford Asset Management to pay $1.5 million following FMA investigation

    The FMA has reached an agreement with Milford to resolve the issues relating to Milford (but excluding the trader) arising from the investigation, under which Milford has agreed to make payments totalling $1.5m. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page