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Soltcll.net – False NZ company claims, fake NZ company and insurance certificates

Beware of Soltcll.net scam falsely claiming NZ ties. Verify company links via the official New Zealand Companies Register.

Soltechx does not hold a Derivatives Issuer licence to provide CFD trading services

WARNING: We are concerned that Soltechx may be operating a scam. We have received reports of investors being unable to withdraw their investments

OHANA WM LIMITED

OHANA WM LIMITED (FSP721412) is an AML/CFT reporting entity

Ohana WM Limited (FSP721412)

Ohana WM Limited (FSP721412) is an AML/CFT reporting entity.

FMA warning about unregistered financial service provider XM Global Limited

WARNING: XM Global Limited is not a registered financial service provider in New Zealand or regulated by the FMA. We recommend exercising caution if considering dealing with this entity.

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.

I-SELECT LIMITED

I-SELECT LIMITED is an AML reporting entity

Interest rate swap investigation - OIA request

OIA response, dated 1 August 2019, which looked at the investigation by the FMA in 2012-2013 into banks marketing, promoting and selling interest rate swaps between 2005 and 2009. As well as complaints surrounding interest rate swap and the final settlement number with the banks.

Commerce Commission v ANZ Bank New Zealand Ltd - Judgment

Judgment in the High Court in the case between Commerce Commission and ANZ Bank New Zealand Limited, 28 May 2015.