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Found 6608 results. Displaying page 335 of 441

  1. 8 June 2016

    PledgeMe Limited

    PledgeMe Limited, FSP359926, is licensed to provide peer-to-peer lending service.
    Tags
    Peer-to-peer lending service providers, Roles, Business
    Type
    Page
  2. 3 June 2016

    Investigation into Morgan Cooper Limited

    The Financial Markets Authority (FMA) is investigating a complaint received in relation to Morgan Cooper Limited (MCL) and a Mr Rodney McCall (aka Rodney Crichton) for potential contraventions of financial markets legislation.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page
  3. 3 June 2016

    Investigation into Morgan Cooper Limited

    We are investigating a complaint received in relation to Morgan Cooper Limited (MCL) and a Mr Rodney McCall (aka Rodney Crichton) for potential contraventions of financial markets legislation.
    Tags
    Scams
    Type
    Page
  4. 3 June 2016

    Morgan Cooper Limited

    Morgan Cooper Limited (MCL) and Mr Rodney McCall (aka Rodney Crichton) have potential contraventions of financial markets legislation.
    Tags
    Scams
    Type
    Page
  5. 2 June 2016

    Mark Andrew Turnock - Judgment

    High Court Judgment in the case against Mark Andrew Turnock 2 June 2016.
    Tags
    Court decision, Enforcement
    Type
    PDF
  6. 2 June 2016

    Eligibility criteria - Crowdfunding services for property investments

    This information sheet is designed to help crowdfunding services offering property investment (‘property crowdfunding’) meet the eligibility criteria for a licensed crowdfunding
    service in New Zealand.
    Tags
    Crowdfunding providers, Roles, Licence guide, Licensing & registration, Business
    Type
    PDF, Information Sheet
  7. 1 June 2016

    Conrad Funds Management Limited

    Conrad Funds Management Limited, FSP441126, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page