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  2. 17 September 2010

    Securities Act (TrustPower Limited)

    Securities Act (TrustPower Limited) expired exemption notice
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page

  8. 9 February 2022

    Imposter website alert: astral-trust.com

    WARNING: astral-trust.com claims to be a New Zealand-based hedge fund company and is holding out as being operated by Astral Trust Limited, a New Zealand incorporated company. Astral Trust Limited have confirmed that they do not have any association with this website.
    Tags
    Investing, Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  11. 3 February 2023

    PURPLE NINE FINANCIAL SERVICES TRUST LP

    PURPLE NINE FINANCIAL SERVICES TRUST LP (FSP1002811) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 31 July 2023

    Safe Trust Wealth – Unregistered, not based in NZ

    The Safe Trust website claims to be based and regulated in New Zealand while offering investment packages. Safe Trust is not registered on the FSPR nor licensed by FMA.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page