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Lplenterprisellc.com and Nexus Venture Tech – Cold calling, Suspected scam

Warning: Lplenterprisellc.com & Nexus Venture Tech suspected scam. Unregistered in NZ, use aggressive cold calling tactics.

ASB Bank Limited

ASB Bank Limited, FSP29003 is a licensed Financial Institution.

ASB Bank

The FMA has filed civil proceedings against ASB Bank Limited for allegedly making false or misleading representations.

FMA files proceedings against ASB for alleged fair dealing breaches

The FMA has filed civil proceedings against ASB Bank Limited for allegedly making false or misleading representations in relation to insurance products and banking services.

Admirria Tech / Quadra Pro – unregistered

We recommend caution when dealing with the unregistered business, Admirria Tech.

CENTRAL WEALTH LIMITED

CENTRAL WEALTH LIMITED is an AML reporting entity.

CENTRAL FINANCIAL PLANNING LIMITED

CENTRAL FINANCIAL PLANNING LIMITED is an AML reporting entity.

USI-Tech

USI-Tech is not registered on the Financial Service Providers Register to provide financial services in New Zealand.

ASB Group Investments Limited

ASB Group Investments Limited, FSP29024, is a licensed Managed Investment Scheme Manager.

ASB Bank Limited - Notice under section 68 of the Financial Markets Conduct Act 2013 PDS consideration unnecessary

ASB Bank Limited - Notice under section 68 of the Financial Markets Conduct Act 2013 PDS consideration unnecessary

ASB Bank Limited

ASB Bank Limited, FSP29003, is a licensed to provide Discretionary Investment Management Services (DIMS).

Settlement reached over ASB rural interest rate swaps

The Financial Markets Authority (FMA) has reached a settlement with ASB regarding the sale, promotion and marketing of interest rate swaps to some rural customers.

ASB COVERED BOND TRUSTEE LIMITED

ASB COVERED BOND TRUSTEE LIMITED is an AML reporting entity