Search results

TMK 1 Limited

TMK 1 Limited, FSP767913 is an AML reporting entity.

AAM FUND 1 LIMITED PARTNERSHIP

AAM FUND 1 LIMITED PARTNERSHIP is an AML 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.

FMA receives complaint about www.tm-mgmt.com offering shares in fictitious IPO

FMA are concerned the website www.tm-mgmt.com may be operating a scam. We have received reports of investors being unable to withdraw their investments. We have previously received a complaint regarding the entity offering shares in a fictitious IPO.

MAKE-IT FUND OPERATING MANAGER L.P.

Make-it Fund Operating Manager L.P., FSP697891, is an AML reporting entity supervised by the FMA.

CCM Clearing Limited

CCM Clearing Limited is not a registered financial service provider in New Zealand.

Investment and Trading Capital Limited

ITC was removed from the New Zealand Companies Register on 15 September 2017 and has never been registered to provide financial services in New Zealand.

JMR MORTGAGES LIMITED

JMR MORTGAGES LIMITED is an AML/CFT reporting entity.