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Glenbrook Advisory – IPO scams

Glenbrook Advisory suspected IPO scam targeting NZ investors with fake Jaguar Land Rover, Mercedes-Benz, Rocket Lab offers.

THE MORTGAGE LAB NZ LIMITED

THE MORTGAGE LAB NZ LIMITED (FSP587228) is an AML/CFT reporting entity

ghctrades.com and in-tan.com

We are concerned www.ghctrades.com and www.in-tan.com may be operating a scam. They are falsely claiming to be registered and regulated in New Zealand.

RELEASE TEST ORGANISATION

RELEASE TEST ORGANISATION is an AML/CFT reporting entity.

Test Authorised Body

Test Authorised Body is an AML/CFT reporting entity.

RELEASE TEST AUTHORISED BODY

RELEASE TEST AUTHORISED BODY is an AML/CFT reporting entity.

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Psychometric testing - OIA request

OIA response, dated 4 October 2019, which psychometric testing occurred as part of initiatives by the FMA and costs associated during the period 1 July 2017 to 30 June 2019