Warnings and alerts

Found 596 results. Displaying page 37 of 40

1. 11 March 2013

   Profitable Sunrise (Prosun)

   Illegally offers securities to the public in New Zealand in breach of NZ securities law.

2. 11 March 2013

   NJF Global Group

   Illegal offering of securities by Profitable Sunrise (Prosun) and/or NJF Global Group which have been advertised on 'youtube' by Mr Robert (Bob) Hughes.

3. 1 February 2013

   Swiss Asia Commodities Securities

   Swiss Asia Commodities Securities is a fake regulator

4. 1 February 2013

   Halcyon Offshore Asset Management

   Halcyon Offshore Asset Management is a suspected scam

5. 1 December 2012

   Vision Continental Consultants Limited (VCC)

   Vision Continental Consultants Limited (VCC) is a suspected scam

6. 1 December 2012

   Vision Continental Services Limited

   Vision Continental Services Limited is a suspected scam

7. 1 October 2012

   Mane Capital Markets

   Mane Capital Markets is a suspected scam

8. 1 August 2012

   Department of Securities Trading

   Department of Securities Trading is a fake regulator

9. 1 August 2012

   Plutus Private Equity LLC

   Plutus Private Equity LLC is a suspected scam

10. 13 July 2012

    Ross Investments (Aust) Pty Limited

    Potential unsolicited offers.

11. 1 July 2012

    Trillion Private Wealth Limited

    Trillion Private Wealth Limited

12. 1 July 2012

    Trendoks IMG (NZ) LLC and Trendoks Limited

    Trendoks IMG (NZ) LLC and Trendoks Limited is a suspected scam

13. 1 July 2012

    Maxum Gold Bnk Limited

    Maxum Gold Bnk Limited is a suspected scam

14. 1 July 2012

    Vista International Services Limited

    Vista International Services Limited is a suspected scam

15. 1 July 2012

    Swiss Financial Corp Limited

    Swiss Financial Corp Limited is a suspected scam