30 June 2021
Ventera Group
https://www.fma.govt.nz/library/unregistered-businesses/ventera-group/
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 4 of 12
30 June 2021
https://www.fma.govt.nz/library/unregistered-businesses/ventera-group/
24 June 2021
https://www.fma.govt.nz/library/unregistered-businesses/standard-coin/
27 May 2021
https://www.fma.govt.nz/library/unregistered-businesses/reliance-trading-co-limited/
26 May 2021
https://www.fma.govt.nz/library/unregistered-businesses/charrington-pacific-group/
6 May 2021
https://www.fma.govt.nz/library/unregistered-businesses/topmarketcap/
13 April 2021
https://www.fma.govt.nz/library/unregistered-businesses/agso/
12 March 2021
https://www.fma.govt.nz/library/unregistered-businesses/cornucopia/
2 March 2021
https://www.fma.govt.nz/library/unregistered-businesses/crypto-currency-trading-group/
16 February 2021
https://www.fma.govt.nz/library/unregistered-businesses/fourtryfinancial/
23 December 2020
https://www.fma.govt.nz/library/unregistered-businesses/innovative-hedging-strategies/
14 December 2020
https://www.fma.govt.nz/library/unregistered-businesses/essence-securities-ltd/
24 November 2020
https://www.fma.govt.nz/library/unregistered-businesses/endeavor-capital-partners/
23 November 2020
https://www.fma.govt.nz/library/unregistered-businesses/absolute-global-marketing/
23 November 2020
https://www.fma.govt.nz/library/unregistered-businesses/axes-llc/
21 October 2020
https://www.fma.govt.nz/library/unregistered-businesses/bnd-traders-and-dmax/