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Golden Arc Advisors – False NZ company claims, fake offer, associations with another scam

Golden Arc Advisors is a suspected crypto scam falsely claiming NZ ties; avoid goldenarcadvisors.com and check FSPR for legitimacy.

Goldenchaseltd.com is impersonating a legitimate company in New Zealand

WARNING: Goldenchaseltd.com is not registered to provide financial services in New Zealand

FMA issues warning about crypto trader, Golden Hawk

WARNING: Golden Hawk is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents.

Saturn Portfolio Management Limited

Saturn Portfolio Management Limited DGB including

Golden Financial Service Limited

GFS is not licensed to issue derivative products (CFDs) to New Zealand retail investors

Sajid Abdul Sattar Shaikh, director of Golden Tangent Holdings Limited

We are of the view that Mr Shaikh provided false information to the FMA when applying for re-registration on the Financial Service Providers Register for a company that he was a director of.

New Zealand Investment Portfolio Management Limited

New Zealand Investment Portfolio Management Limited, FSP389106, is a licensed Managed Investment Scheme Manager.

GOLDEN WATER GP LIMITED

GOLDEN WATER GP LIMITED is an AML/CFT reporting entity.

NEW ZEALAND INVESTMENT PORTFOLIO MANAGEMENT LIMITED

NEW ZEALAND INVESTMENT PORTFOLIO MANAGEMENT LIMITED is an AML reporting entity

PEAK PORTFOLIO MANAGEMENT LIMITED

PEAK PORTFOLIO MANAGEMENT LIMITED is an AML reporting entity

Matthew Hill Settlement agreement PART 3

Matthew Hill Settlement agreement PART 3