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Found 2376 results. Displaying page 159 of 159

  1. 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
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  2. 18 July 2018

    Caxton Global

    Caxton Global claims it is a registered financial service provider, authorised and regulated in New Zealand, when this is not the case.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  3. 18 September 2023

    Jecbit Finance Limited – Unregistered, Imposter website

    We recommend caution when dealing with Jecbit Finance Limited. It offers forex and cryptocurrency investments but is not registered to provide financial services in New Zealand. It falsely claims to be a registered company in New Zealand, using the address, NZ Business Number (NZBN) and other business registration details of another company, JEC Finance Limited.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  6. 4 February 2020

    KiwiSaver projections

    We can help you understand how your KiwiSaver savings projection might calculated. From April 2020, your personal annual KiwiSaver statement will show you what your KiwiSaver savings may be worth at age 65.
    Tags
    Investing, KiwiSaver & Superannuation, Consumer
    Type
    Page