Kingsman Investment Limited
We recommend exercising caution before dealing with Kingsman as it is not licensed or regulated to provide financial services in New Zealand.
Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
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.
We recommend exercising caution before dealing with Kingsman as it is not licensed or regulated to provide financial services in New Zealand.
The FMA recommend exercising caution before purchasing the software promoted by ABS International PTY Limited.
The website www.coinlinknz.co.nz is not associated with, nor a representative of, the New Zealand registered company Coin Link NZ Limited.
The “Securities Authority of New Zealand” is not a legitimate financial services regulator in New Zealand.
Representatives of Haig, Lafferty & Partners are cold calling investors
Capital Management cold calling New Zealand residents and offering investment opportunities
Kensley Assessment Management is not registered on the Financial Service Providers Register to provide financial services in New Zealand.
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.