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Found 6348 results. Displaying page 398 of 424

  1. 9 July 2021

    IG AUSTRALIA PTY LTD

    IG AUSTRALIA PTY LTD is a DERIVATIVES ISSUER
    Tags
    Derivative Issuer, Licensed entity, Roles, Business
    Type
    Page

  2. 2 September 2020

    FMA impersonated in suspected money remittance scam

    The FMA is warning the public that it is aware of a case where scammers have been impersonating the FMA while operating a scam relating to money remittance services.
    Tags
    Suspected scam, Imposter website, Scams
    Type
    Page

  3. 31 August 2022

    Black Bull Group Limited

    Black Bull Group Limited, FSP403326 is licensed as a derivatives issuer.
    Tags
    Derivative Issuer, Licensed entity, Roles, Business
    Type
    Page

  4. 30 September 2020

    CTX Prime

    CTX Prime could be involved in a 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. 20 December 2021

    TF Global Markets (Aust) Ltd

    TF Global Markets (Aust) Ltd, FSP623289, is a licensed Derivatives Issuer.
    Tags
    Derivative Issuer, Licensed entity, Roles, Business
    Type
    Page

  7. 1 August 2016

    Clarity Funds Management Limited

    Clarity Funds Management Limited, FSP174204, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  8. 3 May 2016

    Milford Funds Limited

    Milford Funds Limited, FSP36001, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  9. 20 November 2019

    www.harbour-corp.com

    www.harbour-corp.com may be involved in a scam. We received a complaint that representatives from the website have made unsolicited calls to a New Zealand resident offering investment opportunities in Hong Kong shares.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 3 May 2017

    Corner Oaks Group

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

  11. 4 May 2016

    FX Unitied

    United Global Holdings Limited, trading as FX United, has been falsely claiming that the FMA has endorsed the company as being legitimate and highly regulated.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 19 February 2020

    Ashimoto Kogyo Co. Ltd

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

  13. 14 November 2016

    Northwest Healthcare Properties Management Limited

    Northwest Healthcare Properties Management Limited, FSP33302, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  14. 29 August 2019

    www.rncapitalalliance.com

    The FMA recommends taking caution when dealing with www.rncapitalalliance.com as they could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 3 June 2021

    Trademax Global Markets (NZ) Limited

    Trademax Global Markets (NZ) Limited (formerly Carrick Just Capital Markets Limited), FSP569807, is a licensed Derivatives Issuer.
    Tags
    Derivative Issuer, Licensed entity, Roles, Business
    Type
    Page