Warnings and alerts

Found 597 results. Displaying page 30 of 40

1. 16 August 2018

   USI-Tech

   USI-Tech is not registered on the Financial Service Providers Register to provide financial services in New Zealand.

2. 3 August 2018

   Baihua Global

   The firm is misleadingly using the registration details of Booster Funds Management Limited

3. 27 July 2018

   White Square Trading Limited

   White Square Trading Limited is not a registered financial service provider in New Zealand

4. 23 July 2018

   International Securities Exchange of New Zealand

   The International Securities Exchange of New Zealand (ISENZ) is not a legitimate financial services regulator in New Zealand.

5. 23 July 2018

   Taylor, Hodgson and Associates

   Taylor, Hodgson and Associates is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

6. 23 July 2018

   Roiteks (otherwise known as Green Oak Limited)

   Roiteks (otherwise known as Green Oak Limited) is not registered on the Financial Service Providers Register to provide financial services in New Zealand.

7. 18 July 2018

   Finance Group Corp AND Cent Projects Ltd

   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.

8. 3 July 2018

   Chemmi Holdings Limited trading as MaxCFD AND Binary Tilt

   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.

9. 26 June 2018

   Tricom Securities Limited

   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.
   

10. 26 June 2018

    Foreign Securities Commission of New Zealand

    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.

11. 21 June 2018

    Everest International Group Limited

    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.

12. 21 June 2018

    Kauri Ventures

    Kauri Ventures is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

13. 21 June 2018

    Foreign Investment and Acquisition Authority

    The Foreign Investment and Acquisition Authority (FIAA) is not a legitimate financial services regulator in New Zealand.

14. 21 June 2018

    Anaru and Partners

    Anaru and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

15. 13 June 2018

    SME

    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.