Safe Trust Wealth – Unregistered, not based in NZ
The Safe Trust website claims to be based and regulated in New Zealand while offering investment packages. Safe Trust is not registered on the FSPR nor licensed by FMA.
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Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
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The Safe Trust website claims to be based and regulated in New Zealand while offering investment packages. Safe Trust is not registered on the FSPR nor licensed by FMA.
NZSECURE LIMITED is an AML/CFT reporting entity.
Matthew Hill Settlement agreement PART 3
NZICA has released its disciplinary decisions arising from the 2015 PwC audit of the formerly NZX-listed Wynyard Group.