The Financial Markets Authority (FMA) has just issued a warning against a scam company called Baihua Global. Baihua Global Website: www.bfmfx.com Email: [email protected] Reason for warning: It could be involved in a scam. The firm is misleadingly using the registration details of Booster Funds Management Limited (FSP555786), a licensed fund manager, with whom it has…
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The Financial Markets Authority (FMA) has just issued a warning against a scam company called Sanderson Consultants. Sanderson Consultants Trading name: Sanderson Consultants Address: Level 41, Gangnam Finance Center, 152 Teheran-ro, Gangnam-gu, Seoul, South Korea Website: www.sanderson-consultants.com Phone: +82-2-2008-3245 Email: [email protected] Reason for warning: The FMA has received a report from a New Zealand resident…
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The Financial Markets Authority (FMA) has just issued a warning against a company called Taylor, Hodgson and Associates. Taylor, Hodgson and Associates Website: www.taylorhodgson.com Address: 85 Ghuznee Street, Te Aro, Wellington, 6012 Phone: +64 4 888 1307 Email: [email protected] Reason for warning: Taylor, Hodgson and Associates is not a registered New Zealand Company and is…
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The Financial Markets Authority (FMA) has just issued a warning against a company called Caxton Global. Caxton Global Websites: www.caxtonglobal-fx.com, www.caxtonmarkets.com, www.caxtontrading.com and www.caxtonglobal-fx.net Reason for warning: The regulator is concerned that the websites (www.caxtonglobal-fx.com, www.caxtonmarkets.com, www.caxtontrading.com and www.caxtonglobal-fx.net) claim that Caxton Global is a registered financial service provider, authorised and regulated in New Zealand,…
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Garry James Patterson has been sentenced to 200 hours’ community work and 3 months’ community detention at the Christchurch District Court after pleading guilty to two charges brought by the Financial Markets Authority (FMA). Mr Patterson, 63, who is originally from Queenstown but has also been based in Christchurch, held out he was in the…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Mace, Parry and Associates. Mace, Parry and Associates Address: Level 4, 56 Victoria Street, Wellington Phone: +64 4 889 5453 Website: www.maceparry.com Email: [email protected] Mace, Parry and Associates is not a registered New Zealand Company and is not registered to provide…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Endeavor Capital Partners. Endeavor Capital Partners Address: 1710 First Avenue, New York, NY USA 10028 Phone: +1 347 535 1260 Website: www.endevrcapital.com Email: [email protected] The regulator has received reports that US based Endeavor Capital Partners is making unsolicited contact with New…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Coin City Limited. Coin City Limited Website: www.coincity.co.nz The FMA has recommended exercising caution before dealing with website www.coincity.co.nz as it has the characteristics of a scam. The website www.coincity.co.nz is not associated with, nor an authorised representative of the New…
Read moreThe Financial Markets Authority (FMA) has just issued a warning to a company called Manaia and Partners. Manaia and Partners Website: www.manaiapartners.com Address: Level 17, Wellington HP Tower, 171 Featherston Street, Lambton, Wellington Phone: +64 488 81340 Email: [email protected] Manaia and Partners is not a registered New Zealand Company and is not registered to provide…
Read moreThe New Zealand Financial Markets Authority (FMA) informed that it is calling on KiwiSaver members to check their annual statements this year to find out whether they are getting value for money. For the first time all KiwiSaver members will be able to see fees in dollar amounts on their statements. Many people are unaware…
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