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Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
Generating AI summary…
Onyx Group Limited offers wealth management and financial planning services, and share offers to New Zealand residents, but it is not registered on the Financial Services Provider Register (FSPR) or licensed as a Financial Advice Provider to do so.
Media release announcing High Court judgment in relation to FMA vs Wei (Walker) Zhong and Lei (Regina) Ding market manipulation of Oceania Natural Limited (ONL) shares trading.
ON TRACK FINANCIAL PLANNING LIMITED (FSP749631) is an AML/CFT reporting entity
BUILDING ON BASICS LIMITED is an AML reporting entity.
WARNING: We are concerned that Onyx Group Limited (‘Onyx’) is involved in a scam. We have received a complaint about this company cold-calling New Zealand residents offering pre-IPO shares* and unreasonably withholding client funds.
ON TRACK FINANCIAL PLANNING LTD is an AML reporting entity
