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Found 3775 results. Displaying page 139 of 252

  1. 12 March 2021

    Cornucopia

    Cornucopia is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  2. 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

  3. 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

  4. 1 March 2018

    Kapuni Ventures

    Unregistered business: Kapuni Ventures is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  5. 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

  6. 21 June 2018

    Anaru and Partners

    Anaru 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

  7. 23 July 2018

    Taylor, Hodgson and Associates

    Taylor, Hodgson and Associates 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

  8. 18 May 2018

    Anahera and Partners

    Anahera 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

  9. 13 April 2022

    Investor alert: false claims by Finanex Limited

    Finanex Limited is falsely claiming to be authorised in New Zealand to provide financial services. Finanex Limited is not a registered financial service provider in New Zealand.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  10. 13 June 2017

    China Advisers

    China Advisers is not a registered financial service provider, is not registered on the New Zealand Companies Register and is not licensed to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 26 April 2017

    JJ Matthias Asset Management

    JJ Matthias Asset Management is not registered as a Financial Service Provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  12. 30 June 2016

    Trade24 Investments Limited

    Trade24 Investments Limited is not registered as a Financial Services provider in New Zealand and is therefore not allowed to offer financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 1 January 2011

    Nona Marketing Limited and Albius Limited

    FTO Capital (trading name) is not registered to provide financial services in New Zealand and therefore not able to legally offer financial services in New Zealand.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  14. 19 May 2020

    Pioneer Income

    Pioneer Income is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services/products to New Zealand residents. 
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page