Bernard Whimp
Shareholders in several listed companies have complained to the Securities Commission about offers made in March 2011 from limited partnerships associated with Mr Bernard Whimp. Read more.
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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.
Shareholders in several listed companies have complained to the Securities Commission about offers made in March 2011 from limited partnerships associated with Mr Bernard Whimp. Read more.
Janco Lazard Transfer Company is a suspected scam
Reliance Asset Management Ltd is a suspected scam
Donaldson and Turner is a suspected scam
Working in conjunction with Janco Lazard Transfer Company and EquiAsia
Unsolicited offer for Sky City Entertainment Group Limited Shares and further expected unsolicited offers.
Unsolicited Offer for The Warehouse Group Limited Shares
Price & Partners Consultants is a suspected scam
The Securities Commission is alerting investors to be wary of further unsolicited offers from NZ Investment Securities LP for Vector Limited shares and Carlyle Securities LP for Contact Energy shares.
Premier eFinance is a suspected scam
Quantum Global Equities Inc. is a suspected scam
Financial Marketing is a suspected scam. website: www.fusionfinancialmarketing.com
Fusion Financial Marketing is a suspected scam
Kensington Group Inc is a suspected scam.
FTO Capital (trading name) is not registered to provide financial services in New Zealand and therefore not able to legally offer financial services in New Zealand.