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American Income Life Insurance Company

American Income Life Insurance Company, FSP401866 is a licensed Financial Institution.

First American Title Insurance Company of Asutralia Pty Limited

First American Title Insurance Company of Australian Pty Limited, FSP139144 is a licensed Financial Institution.

Bank of America – Fake term deposits and bonds

A scam offering fake term deposits and bonds using the name of Bank of America (Australia) is targeting New Zealanders. Scammers are sending out highly professional looking product disclosure statements which feature the Bank of America’s name, address, logo and registration details.

Investor warning for Exor Company International Ltd

WARNING: Exor Company International Limited, and exorcompany.com, claim to be offering forex and crypto trading platforms despite not being registered to provide financial services in New Zealand.

North American Securities Transfer

North American Securities Transfer could be involved in a scam. US Securities and Exchange Commission has listed a public alert about this entity on their website as falsely claiming to be registered, licensed, and/or located in the United States in their solicitation of investors.

Exo Capital Markets Limited trading as Trade 12

Exo Capital Markets Limited trading as Trade 12 The company is not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand. .

Financial Reporting Act (American Income Life Insurance Company) Exemption Notice 2015

Financial Reporting Act (American Income Life Insurance Company) expired exemption notice

Securities Act (American International Assurance Company (Bermuda) Limited) Exemption Notice 2009

Securities Act (American International Assurance Company (Bermuda) Limited) - 2009/154 expired exemption notice

Securities Act (American International Assurance Company (Bermuda) Limited) Amendment Notice 2010

Securities Act (American International Assurance Company (Bermuda) Limited) 2010/130- expired exemption notice

Financial Reporting Act (American International Assurance Company (Bermuda) Limited) Exemption Notice 2010

Financial Reporting Act (American International Assurance Company (Bermuda) Limited) expired exemption notice

American Financial Group

American Financial Group is a suspected scam

American Express International (NZ) Inc.

American Express International (NZ) Inc. is a KiwiSaver exempt employer

EXZELLENZ FINANCIAL SERVICE LIMITED

EXZELLENZ FINANCIAL SERVICE LIMITED is an AML/CFT reporting entity.