USI-Tech
USI-Tech is not registered on the Financial Service Providers Register to provide financial services in New Zealand.
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This list of warnings and alerts on this page 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.
USI-Tech is not registered on the Financial Service Providers Register to provide financial services in New Zealand.
The firm is misleadingly using the registration details of Booster Funds Management Limited
White Square Trading Limited is not a registered financial service provider in New Zealand
The International Securities Exchange of New Zealand (ISENZ) is not a legitimate financial services regulator in New Zealand.
Taylor, Hodgson and Associates is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
Roiteks (otherwise known as Green Oak Limited) is not registered on the Financial Service Providers Register to provide financial services in New Zealand.
Neither FGC or CPL are registered to provide financial services in New Zealand. The FMA recommends exercising caution before dealing with the website as it has the characteristics of a scam.
We have received a report about unreasonable or unexplained withholding of client funds by Max CFD operated by Chemmi Holdings Ltd, who also operates Binary Tilt.
We are concerned that the “Foreign Securities Commission of New Zealand” (FSC) is claiming to be a New Zealand financial services regulator and endorsing products and services from suspected scams.
26 June 2018, We have received a report about a representative of the entity/website making unsolicited calls to New Zealand residents and offering to invest in shares. It could be involved in a scam.
The offer of derivatives has not been undertaken by Everest or its director nor do they operate www.everestinter.com website. It appears that an unidentified third party is involved. New Zealand residents should exercise caution before dealing with the website.
Anaru and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
The Foreign Investment and Acquisition Authority (FIAA) is not a legitimate financial services regulator in New Zealand.
Kauri Ventures is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
We have received copies of marketing material published by SME that falsely claims the company is licensed and regulated in New Zealand and associated with a New Zealand incorporated company.