Back

Search results

Found 590 results. Displaying page 23 of 40

  1. 12 October 2018

    FMA update on Forestlands

    The FMA has decided not to seek costs arising from its application to put the Forestlands companies 2-12 and 14-20 into liquidation.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  2. 29 November 2017

    Key Audit Matters - A stock take of the first year in New Zealand

    This report provides a stock take of the New Zealand experience in the first year of adopting the revised auditor’s report, specifically focussing on the reporting of key audit matters (KAMs).
    Tags
    Auditors, Roles, Reports and Papers, Business, News & Insights
    Type
    Page, Report

  3. 17 December 2019

    Trendingraphs (Premium Systems)

    Trendingraphs (Premium Systems) is not a registered company or financial service provider in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 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

  5. 9 November 2016

    Exo Capital Markets Limited trading as Trade 12

    Exo Capital Markets Limited trading as Trade 12 The company is not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand. .
    Tags
    International regulator alerts, Scams
    Type
    Page

  6. 9 February 2018

    10Trading

    10Trading is not registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  7. 26 June 2018

    Mace, Parry and Associates

    Mace, Parry and Associates is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  8. 6 May 2021

    TopMarketCap

    We are concerned that TopMarketCap does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  9. 9 February 2022

    Overseas regulator issues warning about Crypto Infinite Miners

    WARNING: Crypto Infinite Miners is not a registered financial service provider in New Zealand or licensed by the FMA and is therefore not permitted to provide financial products or services to New Zealand residents.
    Tags
    International regulator alerts, Suspected scam, Consumer, Scams
    Type
    Page

  10. 2 November 2021

    CV Markets

    WARNING: CV Markets is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 12 June 2023

    Market Radar – Unreasonably withholds clients’ funds

    The entity offers trading in cryptocurrency, forex and CFDs via their website. However, Market Radar is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents, nor do they hold a Derivatives Issuer Licence.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  12. 21 June 2018

    Kauri Ventures

    Kauri Ventures is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  13. 1 January 2011

    Options Global Ltd

    Watford, Dunning & Partners Ltd (Watford Dunning) and Options Global are not registered New Zealand Companies and are not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  14. 1 January 2011

    Watford, Dunning & Partners Ltd

    Watford Dunning and Options Global are not registered New Zealand Companies and are not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  15. 22 May 2018

    Manaia and Partners

    Manaia and Partners is not a registered New Zealand company and is not registered to provide financial services in New Zealand.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page