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Lquid Finance T/A Lquid Pay – Suspected scam, false compliance claims, unregistered provider

FMA warns about Lquid Pay and Protocol Yield for misleading claims and unlicensed financial services in New Zealand.

FMA warning: E-capital Forex

WARNING: E-Capital is not an incorporated company in New Zealand or registered financial service provider (FSP). It is not authorised by, nor associated with Trademax Global Markets (NZ) Limited (Trademax). It uses Trademax’s FSP registration number, trademark, and website design without permission.

BND Traders and DMAX

https://www.bndtraders.com/ and https://www.dmaxinvestments.com/services-real-estate/  are not registered financial service providers in New Zealand or licensed by the FMA.

LMAX NEW ZEALAND LIMITED

Lmax New Zealand Limited, FSP612509, is an AML reporting entity supervised by the FMA.

Safumax Group Limited

The FMA is concerned that Safumax Group Limited (SGL) is operating from a false address, and www.safumax.com contains misleading information that SGL is a licensed entity and regulated in New Zealand, when it is not the case.

Financial Markets Conduct (Financial Statements for Schemes Consisting Only of Separate Funds) Exemption Notice 2017

The exemption granted by Financial Markets Conduct (Financial Statements for Schemes Consisting Only of Separate Funds) Exemption Notice 2017 exempts the manager of some schemes from the requirement to prepare financial statements for the scheme (as opposed to financial statements for each of the separate funds) provided the criteria in clause 5 are met.