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Found 569 results. Displaying page 2 of 38

  1. 12 September 2016

    Silverfin Capital Limited

    Silverfin Capital Limited, FSP487266, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  2. 1 August 2013

    IBC Capital Limited

    IBC Capital Limited is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 1 October 2012

    Mane Capital Markets

    Mane Capital Markets is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 27 November 2019

    Quarry Capital Limited

    Taurus Management Limited, FSP485326, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  5. 31 August 2022

    NEW GROUND CAPITAL LIMITED

    NEW GROUND CAPITAL LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 31 August 2022

    SENIOR TRUST CAPITAL LIMITED

    SENIOR TRUST CAPITAL LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 31 August 2022

    PMG Capital Fund Limited

    PMG Capital Fund Limited is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 12 July 2019

    King Capital Management

    We are concerned that King Capital Management may be operating a scam and accordingly advise caution before dealing with them.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 31 August 2022

    MAINLAND CAPITAL LIMITED

    MAINLAND CAPITAL LIMITED (FSP1001035) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 31 August 2022

    SILVERFIN CAPITAL LIMITED

    SILVERFIN CAPITAL LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 28 November 2019

    Suisse Credit Capital Limited

    A Dr. Ryan Praxton who purports to be a representative of Suisse Credit Capital Limited (SCCL) has used false documentation that features the FMA logo and its senior management’s names to solicit money from people.
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 27 October 2016

    Elevation Capital Management Limited

    Elevation Capital Management Limited, FSP9601, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  14. 3 December 2020

    Waterman Capital (WPC) Limited

    Waterman Capital (WPC) Limited, FSP685771 is a registered AML reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  15. 16 February 2021

    Newland Capital Management Limited

    Newland Capital Management Limited (FSP761692) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page