21 March 2023
Overseas regulators warn investors about TriumphFX
https://www.fma.govt.nz/library/unregistered-businesses/triumphfx/
This list contains the names of businesses or individuals that are not registered as a financial service provider on the Financial Service Providers Register (FSPR) in New Zealand but may be in the business of providing financial services. An individual or entity that is in the business of providing a financial service to clients in New Zealand should be registered on the FSPR for that service. Not being registered on the FSPR may mean they are not complying with the requirements of New Zealand legislation.
The list is not exhaustive. Prior to engaging, we recommend checking that the Advisor is registered on the Financial Service Providers Register (FSPR).
Found 174 results. Displaying page 1 of 12
21 March 2023
https://www.fma.govt.nz/library/unregistered-businesses/triumphfx/
17 March 2023
https://www.fma.govt.nz/library/unregistered-businesses/rock-wealths-limited/
6 March 2023
https://www.fma.govt.nz/library/unregistered-businesses/partfield/
21 February 2023
https://www.fma.govt.nz/library/unregistered-businesses/coin-options-trade/
10 February 2023
https://www.fma.govt.nz/library/unregistered-businesses/tecmactrade-limited/
8 February 2023
https://www.fma.govt.nz/library/unregistered-businesses/wewe-global-and-lyopay/
24 November 2022
https://www.fma.govt.nz/library/unregistered-businesses/trade-center/
16 November 2022
https://www.fma.govt.nz/library/unregistered-businesses/exor-company-international-ltd/
19 September 2022
https://www.fma.govt.nz/library/unregistered-businesses/fpbulls-international-limited/
11 July 2022
https://www.fma.govt.nz/library/unregistered-businesses/scam-warning-apex-equity-advisors/
8 July 2022
https://www.fma.govt.nz/library/unregistered-businesses/northwest-options-exchange/
8 July 2022
https://www.fma.govt.nz/library/unregistered-businesses/gsf-asia-pacific/
27 June 2022
https://www.fma.govt.nz/library/unregistered-businesses/infintix-limited/
16 June 2022
https://www.fma.govt.nz/library/unregistered-businesses/goldridge-investment-limited/
31 May 2022
https://www.fma.govt.nz/library/unregistered-businesses/assured-digital-bank/