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Bridgesinsuranceservices.com – Imposter website, fake travel and medical insurance for travellers to New Zealand

Beware of Bridgesinsuranceservices.com – fake travel & medical insurance scam targeting New Zealand-bound travellers & students.

Silver Harbour Capital DBG

Silver Harbour Capital DBG includes Silver Harbour Capital Limited, Silver Harbour Capital Trustee Limited

Bridge Trust Finance – Suspected scam, fake certificates

Bridge Trust Finance is not registered on the Financial Service Providers Register nor is it a licensed Financial Advice Provider.

LONG BRIDGE SECURITIES LIMITED

LONG BRIDGE SECURITIES LIMITED is an AML/CFT reporting entity

FMA censures FoxPlan for providing and offering unpermitted financial advice services

The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko – has formally censured Wellington-based financial services firm FoxPlan Ltd, after one of its nominated representatives provided services he was not permitted to give and other representatives offered services to clients they were not permitted to give.

Financial Markets Conduct (Harbour Investment Funds) Exemption Notice 2019

Financial Markets Conduct (Harbour Investment Funds) Exemption Notice 2019 exempts Harbour Asset Management Limited (Harbour), the manager of the Harbour Investment Funds (Scheme) from clauses 53(1)(c)(viii), 53(1)(j), 54(1)(a)(i), 54(1)(d) and 70(1)(a)(i) of Schedule 4 of the Financial Markets Conduct Regulations 2014 (Regulations). Read more.

Oak Harbour Limited

Oak Harbour Limited is not a registered financial service provider in New Zealand.

Bridge Capital Advisors

The Australian Securities and Investments Commission (ASIC) warn that Bridge Capital Advisors could be involved in a scam and is an unlicensed entity in Australia.

Securities Act (Tauranga Bridge Marina) Exemption Notice 2013

Securities Act (Tauranga Bridge Marina) expired exemption notice

Auckland UniServices Limited

Auckland UniServices Limited is a KiwiSaver exempt employer

DECISIONMAKERS AUCKLAND LIMITED

DECISIONMAKERS AUCKLAND LIMITED is an AML reporting entity

FINANCIAL SERVICES AUCKLAND LIMITED

FINANCIAL SERVICES AUCKLAND LIMITED is an AML/CFT reporting entity.