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FMA cancels Les Vela FAP licence and directs de-registration of financial adviser 

FMA cancels Les Vela’s FAP licence and de-registers adviser Le Zhou over fraudulent insurance applications totalling $260,937.

DE CAPITAL MANAGEMENT LIMITED

DE Capital Management Ltd is an AML/CFT reporting entity

Kauri Ventures

Kauri Ventures is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

Kapuni Ventures

Unregistered business: Kapuni Ventures is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.

Banc de Binary Limited

There are recent warnings issued by the Australian Securities and Investment Commission in relation to Banc de Binary Limited.

DE KLERK BUSINESS SERVICES LIMITED

DE KLERK BUSINESS SERVICES LIMITED is an AML/CFT reporting entity.

KAHA CAPITAL LIMITED

KAHA CAPITAL LIMITED is an AML/CFT reporting entity.

KAKAPO MANAGEMENT LIMITED

KAKAPO MANAGEMENT LIMITED is an AML/CFT reporting entity.