Capital Trust Management
Capital Trust Management is not registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
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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.
Capital Trust Management is not registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
Warning issued by the Australian Securities and Investment Commission against conducting business with OptionsXO
We do not believe MACC is a legitimate regulator as claimed on their website.
Horizon Holdings Limited is not incorporated in New Zealand nor registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
Hong Kong Securities and Futures Commission warn against the websites www.wmgltd.com and www.wmgfund.com.
Exo Capital Markets Limited trading as Trade 12 The company is not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand. .
TCA appears to have the characteristics of a boiler room fraud.
CMS Trader, Pandorx Ventures Limited, CMS Ventures Limited, and Steven David Hutton are not registered in New Zealand to offer financial services in or from New Zealand.
Warnings issued by the Australian Securities and Investment Commission in relation to Liberty Venture Holdings Inc.
The director of Option One (Aust) Pty Limited is the director of Corporate Enterprises PTY Limited, trading as Option Giants, about whom we have received reports of client funds being withheld.
Noted warnings that Greenberg International Law & Tax is an unregistered or unlicensed entity.
The Australian Securities and Investment Commission has warned against conducting business with Titan Trade.
Warnings issued by the Swiss Financial Market Supervisory Authority (FINMA) in relation to IntegraOption.
Warnings issued by the Australian Securities and Investment Commission in relation to PFM Trading Inc.
There is no connection between the website www.acifxgold.com and Apex Capital Investments Limited, the former name of a New Zealand incorporated company, nor are the activities of the website subject to regulation in New Zealand.