27 June 2022
FMA warning: Infintix Limited withholds client funds
https://www.fma.govt.nz/library/unregistered-businesses/infintix-limited/
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 177 results. Displaying page 2 of 12
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/
8 April 2022
https://www.fma.govt.nz/library/unregistered-businesses/quwiex-limited/
8 April 2022
https://www.fma.govt.nz/library/unregistered-businesses/ryo-currency/
31 March 2022
https://www.fma.govt.nz/library/unregistered-businesses/fma-issues-warning-about-crypto-trader/
29 March 2022
https://www.fma.govt.nz/library/unregistered-businesses/finsroyal-com/
2 February 2022
https://www.fma.govt.nz/library/unregistered-businesses/adsplus-limited/
23 December 2021
https://www.fma.govt.nz/library/unregistered-businesses/xm-global-limited/
20 December 2021
https://www.fma.govt.nz/library/unregistered-businesses/aspireinvestments-ltd/
17 December 2021
16 December 2021
https://www.fma.govt.nz/library/unregistered-businesses/nostra-capital/
1 December 2021
https://www.fma.govt.nz/library/unregistered-businesses/nyse/
22 November 2021
https://www.fma.govt.nz/library/unregistered-businesses/graywallet/
16 November 2021
https://www.fma.govt.nz/library/unregistered-businesses/saga-trade/