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Finance Direct Limited

Finance Direct Limited, FSP33362 is a licensed Financial Institution.

Direct Capital DBG

Direct Capital DBG (previously named Direct Capital VI DBG) including: Direct Capital IV Management Limited, Direct Capital VI Management Limited and Direct Capital VII Management Limited

Direct FX Limited

SUSPENDED by the FMA: Derivative Issuer Licence for Direct FX Limited, FSP16781.

Acquisition Direct Facilitators

We are concerned that Acquisition Direct Facilitators may be operating a scam.

Direct Capital VI Management Limited

Direct Capital VI Management Limited is an AML/CFT reporting entity.

FMA warns registered financial adviser about misconduct

We have warned an individual in relation to suspected misleading or deceptive conduct by a registered financial adviser.

FMA warns registered financial adviser

FMA has issued a warning to an individual in relation to suspected misleading or deceptive conduct by a registered financial adviser.

Financial Markets Conduct (Direct FX Limited) Exemption Notice 2015

Financial Markets Conduct (Direct FX Limited) expired exemption notice

DIRECT CAPITAL IV MANAGEMENT LIMITED

DIRECT CAPITAL IV MANAGEMENT LIMITED is an AML reporting entity

DIRECT CAPITAL V MANAGEMENT LIMITED

DIRECT CAPITAL V MANAGEMENT LIMITED is an AML reporting entity

FMI Standards Guidance

FMA & RBNZ 2024 FMI Standards Guidance helps NZ FMIs meet legal, governance, risk, and compliance obligations.