Warnings and alerts

Found 596 results. Displaying page 35 of 40

1. 1 January 2016

   BO Technologies Limited

   Warnings have been issued in relation to B.O. Technologies Limited trading as Option Financial Markets (Option FM).

2. 27 July 2015

   Green Gardens Finance Trust Limited

   We have issued a stop order against Green Gardens Finance Trust Limited and warn the public to be wary of depositing money or dealing with this company.

3. 1 July 2015

   Alliance Group Tokyo

   A recent warning has been issued by the Australian Securities and Investment Commission against conducting business with Alliance Group Tokyo.

4. 1 June 2015

   Nomura Financial

   NZ Police have identified Nomura Financial as sophisticated overseas scammers.

5. 25 May 2015

   Pacific Edge Limited

   The Financial Markets Authority (FMA) has issued a warning to Pacific Edge Limited (Pacific Edge) in relation to alleged breaches of continuous disclosure obligations.

6. 1 May 2015

   Forex Trend Limited

   Forex Trend Limited is currently unable to meet its obligations to customers and intends to appoint a liquidator.

7. 1 May 2015

   Capital One Forex Limited

   Capital One continues to solicit client money through its website despite failing to respond to a request for information.

8. 18 December 2014

   Warning: Beware of misleading advertising promoting UK pension scheme transfers

   We have been monitoring promotional materials and advertisements that encourage people to transfer their UK pension scheme entitlements, and has requested that certain materials be removed from publication.

9. 28 October 2014

   alcanfml.com

   We believe information on the website is untrue and the company is not authorised to offer the services advertised.

10. 23 October 2014

    FMA warns consumers about cold-calling investment offers and ‘big win’ scams

    The Financial Markets Authority is warning New Zealand consumers and investors to be wary of cold-calls asking them to buy shares or put their money into offshore firms.

11. 29 September 2014

    General Equity

    Misleading and deceptive statements.

12. 1 February 2014

    New Zealand Capital Finance

    New Zealand Capital Finance website: www.fspfinancial.co.nz/ made False/misleading advertising. ASSOCIATED PERSON: Joaquim Almeida

13. 1 December 2013

    Pacific Blu L.P (Limited Partnership)

    False/misleading advertising.

14. 1 December 2013

    Universe Citizen Limited, trading as FXCitizen

    Universe Citizen Limited, trading as FXCitizen, is no place of business in NZ, using false and misleading advertising

15. 1 December 2013

    FXCitizen (Universe Citizen Limited)

    No place of business in NZ, using false and misleading advertising