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Ding Sheng International Co. Ltd

Ding Sheng International Co. Ltd could be involved in a scam. It is not a NZ company and is not registered in NZ to offer financial services to NZ clients.

Individuals purporting to be from Essence Securities Co., Ltd.

Essence Securities Co., Ltd. are not registered financial service providers in New Zealand or licensed by the FMA.

Ashimoto Kogyo Co. Ltd

Ashimoto Kogyo Co. Ltd could be involved in a scam.

Cloud Technology & Investments Pty Ltd

Cloud Technology & Investments Pty Ltd is not registered on the New Zealand Financial Service Providers Register as a financial service provider.

Mrtmarkets

MrtMarkets, 10Broker, KHO TECH Ltd, AF Technologies and Nostro Technology OU are not registered to provide financial services in New Zealand

OLDERSHAW & CO (WEALTH) LTD

OLDERSHAW & CO (WEALTH) LTD is an AML reporting entity

JV FINANCIAL SERVICES LIMITED

JV FINANCIAL SERVICES LIMITED is an AML/CFT reporting entity.

NAV FINANCIAL LIMITED

NAV FINANCIAL LIMITED is an AML/CFT reporting entity.

Morrison & Co DBG

Morrison & Co DBG including: Morrison & Co Employee Co-Invest (PIP2) Limited, Morrison & Co Employee Co-Invest (PIP3) Limited, Morrison Investment Management Limited, Morrison Infrastructure Management Limited, Morrison International Limited, Morrison & Co PIP Limited, Morrison & Co SPV Management Limited, Morrison & Co Property Investment Limited.

ABBOTT PREMIUM FUNDING CO LTD

ABBOTT PREMIUM FUNDING CO LTD is an AML reporting entity

RPV GP Limited

RPV GP Limited is an AML reporting entity