Commission Warns About More Unsolicited Offers
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.
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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.
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.
Quantum Global Equities Inc. is a suspected scam
Premier eFinance is a suspected scam
Evans and Stern Corporation (website: www.evansandstern.com) is a suspected scam.
Fusion Financial Marketing is a suspected scam
Financial Marketing is a suspected scam. website: www.fusionfinancialmarketing.com
Regal Group International (WEBSITE: www.regalgroupinternational.com) is a suspected scam.
Kensington Group Inc is a suspected scam.
Spartan Capital Management is a suspected scam. www.spartancam.com
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.
Oxley Mergers and Acquisitions is a suspected scam. 717 Texas Avenue, Houston, TX 77002-2761, UNITED STATES OF AMERICA
AB Financial Group is a suspected scam. www.abfinancialservicesgroup.com
The Securities Commission warns people who have been invited to invest in Inertialess Drive ZPE (2010) Limited that its share offer is illegal. 17 December 2010
Unsolicited Offer for DNZ Property Fund Limited Shares
FMA cautioned investors to be wary of unsolicited offers being made by Stock & Share Trading Company Pty Limited for shares and other securities. Stock & Share's offers are often significantly less than the market value of the securities. Read more.