28 March 2023
Soltechx does not hold a Derivatives Issuer licence to provide CFD trading services.
https://www.fma.govt.nz/library/warnings-and-alerts/soltechx/
This list contains the names of businesses or individuals you should be wary of if you are planning to invest. The list is not exhaustive and there is no guarantee that the business or individual listed has not changed their name.
This list contains the names of businesses or individuals you should be wary of if you are planning to invest. The list is not exhaustive and there is no guarantee that the business or individual listed has not changed their name.
Before you invest, we recommend that you take steps to protect yourself from being scammed and check the provider is listed on the Financial Service Providers register (FSPR). The FSPR can help you:
You may also wish to refer to the IOSCO investor alert list for international scam alerts.
Found 477 results. Displaying page 1 of 32
28 March 2023
https://www.fma.govt.nz/library/warnings-and-alerts/soltechx/
27 March 2023
https://www.fma.govt.nz/library/warnings-and-alerts/cambridge-asset-management/
24 March 2023
https://www.fma.govt.nz/library/warnings-and-alerts/cjv-trust-services/
23 March 2023
https://www.fma.govt.nz/library/warnings-and-alerts/jfm-group/
20 March 2023
https://www.fma.govt.nz/library/warnings-and-alerts/charterholdingsltd-com/
20 March 2023
https://www.fma.govt.nz/library/warnings-and-alerts/warning-validus/
15 March 2023
https://www.fma.govt.nz/library/warnings-and-alerts/fake-bond-offer/
8 March 2023
https://www.fma.govt.nz/library/warnings-and-alerts/phoney-sbs-bank/
1 March 2023
https://www.fma.govt.nz/library/warnings-and-alerts/ez-markets/
28 February 2023
https://www.fma.govt.nz/library/warnings-and-alerts/sw-investment-limited/
14 February 2023
https://www.fma.govt.nz/library/warnings-and-alerts/global-venture/
24 January 2023
https://www.fma.govt.nz/library/warnings-and-alerts/magnitude-financial-group/
20 January 2023
20 December 2022
https://www.fma.govt.nz/library/warnings-and-alerts/reo-funds-nz-limited/
19 December 2022
https://www.fma.govt.nz/library/warnings-and-alerts/artemis-investment-limited/