Trendoks IMG (NZ) LLC and Trendoks Limited
Trendoks IMG (NZ) LLC and Trendoks Limited is a suspected scam
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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.
Trendoks IMG (NZ) LLC and Trendoks Limited is a suspected scam
Trillion Private Wealth Limited
Vista International Services Limited is a suspected scam
New Zealand investors are in danger of being fleeced by a sophisticated new cold-calling share scam.
FMA warns investors to take caution before accepting any unsolicited offers from VonWin Capital Management L.P. and Stock & Share Trading Company Pty Ltd. Read more.
This is a fake regulator and has no connection to New Zealand FMA.
Commodities Futures Trading Authority Ltd is a fake regulator
American Financial Group is a suspected scam
Horizon Financial Management is a suspected scam
Unsolicited offers – the amount offered per share is less than the current market price of the shares.
We are seriously concerned about SuperLife's sales practices and potential non-compliance with the law.
EquiAsia Group Limited is a suspected scam
Shareholders in several listed companies have complained to the Securities Commission about offers made in March 2011 from limited partnerships associated with Mr Bernard Whimp. Read more.
Donaldson and Turner is a suspected scam
Janco Lazard Transfer Company is a suspected scam