Trent and Castle – Cold calling, unregistered
We have received a report of Trent and Castle representatives cold calling New Zealand residents and offering stock broking and managed investments plans.
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Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
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We have received a report of Trent and Castle representatives cold calling New Zealand residents and offering stock broking and managed investments plans.
James shares his scam story to help prevent others being caught out by a cold-calling crook offering financial advice.
TryTrade is not registered on New Zealand’s Financial Services Provider Register to provide any financial products or services to New Zealand residents.
FMA is aware that cold calls are being carried out by an individual who is claiming to work for FMA. The individual may have personal details about the people they are targeting.
Warning: The Financial Markets Authority (FMA) is aware of an individual cold calling New Zealand residents, purporting to be from Paytrust/Pay Trust and investigating a transaction on behalf of the FMA. The FMA does not make unsolicited outbound calls of this nature to members of the public. The FMA recommends anyone who receives unexpected contact in these circumstances hang up immediately.
Essence Securities Co., Ltd. are not registered financial service providers in New Zealand or licensed by the FMA.
Representatives of Haig, Lafferty & Partners are cold calling investors
Capital Management cold calling New Zealand residents and offering investment opportunities
The Financial Markets Authority (FMA) is warning New Zealand consumers and investors to be wary of cold-calls asking them to buy shares or put their money into offshore firms.
The Financial Markets Authority is warning New Zealand consumers and investors to be wary of cold-calls asking them to buy shares or put their money into offshore firms.
New Zealand investors are in danger of being fleeced by a sophisticated new cold-calling share scam.