Tag: FMA warning

bscs warning
July 09, 2018 BY Valentina Kirilova

New Zealand FMA warns against En Zheng Gold New Zealand

The Financial Markets Authority (FMA) has just issued a warning to a suspected scam company called En Zheng Gold New Zealand. En Zheng Gold New Zealand Website: www.597hr.com This entity is not registered on the Financial Service Providers Register to provide financial services in New Zealand. Its customers will not have access to a Dispute…

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fma warns against unregulated company
July 04, 2018 BY Valentina Kirilova

New Zealand FMA warns against Chemmi Holdings Limited trading as MaxCFD and Binary Tilt

The Financial Markets Authority (FMA) has just issued a warning to a suspected scam company called Chemmi Holdings Limited trading as MaxCFD and Binary Tilt. Chemmi Holdings Limited Website: www.maxcfd.com AND www.binarytilt.com Address: MaxCFD: 20-22 Wenlock Road, London, England, N1 7GU, United Kingdom; Binary Tilt: 2nd Floor, 1-2 Broadgate, Broadgate Circle, London EC2M 2QS United…

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June 28, 2018 BY Valentina Kirilova

New Zealand FMA warns against Haojun Global Investment Limited

The Financial Markets Authority (FMA) has just issued a warning to a company called Haojun Global Investment Limited. Haojun Global Investment Limited ADDRESS: 28 Schopolo Place, Schnapper Rock, Auckland, 0632, New Zealand WEBSITE: www.haojunglobalinvest.com PHONE: +64-9-888-0557 EMAIL: [email protected] Haojun Global Investment Limited is not registered to provide financial services in New Zealand. The FMA considers Haojun…

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June 27, 2018 BY Valentina Kirilova

New Zealand FMA warns against Foreign Securities Commission of New Zealand

The Financial Markets Authority (FMA) has just issued a warning to a company called Foreign Securities Commission of New Zealand (FSC). Foreign Securities Commission of New Zealand (FSC) ADDRESS: 27-29 William Pickering Drive, Albany, Auckland 0632 WEBSITE: www.fsc-govt.org PHONE: +64 9 9508783 EMAIL: [email protected] The FMA is concerned that the Foreign Securities Commission of New…

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June 27, 2018 BY Valentina Kirilova

New Zealand FMA warns against cold calling scam firm Prestige Wealth Solutions

The Financial Markets Authority (FMA) has just issued a warning to a company called Prestige Wealth Solutions. Prestige Wealth Solutions ADDRESS: Burj Al Salam Tower, Office 803, Sheikh Zayed Road, Dubai, United Arab Emirates. WEBSITE: www.pws-intl.com PHONE: +971 (0) 4 374 2200 EMAIL: [email protected] Prestige Wealth Solutions and its associates are offering financial services to…

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June 15, 2018 BY Valentina Kirilova

New Zealand FMA warns against SME International

The Financial Markets Authority (FMA) has just issued a warning to a company called SME International. SME Address: Purports to be 188 Quay Road, 17th Floor, Auckland 1010 Phone: +64 09 950 8477 Website: www.sme-international.com The regulator has received copies of marketing material published by SME that falsely claims the company is licensed and regulated…

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June 06, 2018 BY Valentina Kirilova

New Zealand FMA warns against Oracle Finance International Inc Limited

The Financial Markets Authority (FMA) has just issued a warning to a company called Oracle Finance International Inc Limited. The reason the regulator stated the warning is that Oracle Finance International Inc Limited and the following websites are making false claims about being registered in New Zealand when they are not: www.oracle-fx.com http://tg.oracle-fx.com/list-2-1.html http://630264.shop.258.com/ http://www.gq1688.com/index.php?homepage=zj41973…

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