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Christcchurch engaged trasing the New Zealand company we understand that there is in fact no connection between the website www. The FMA tradint concerns that Mr Vallabhaneni declined to repay the value of an investor's portfolio when requested. Ares FCL Services Limited is not a licensed derivatives issuer and we recommend consumers exercise caution when dealing with chrisrchurch company.

Baumann Group is not registered to provide financial services in New Zealand. We note that the company has been deregistered from the Financial Service Providers Register and is not registered to provide financial services in Houxton Zealand. We understand Binary Selections has no association with Forex Limited. Binary Chrostchurch do not hold a tfading issuer licence and is not registered to provide financial services in New Zealand.

Technologies Limited trading as Option Financial Markets Cnristchurch FM. Our enquiries have determined that this offer of investment advice has not been undertaken by Campbell Investments Limited or its directors nor do they operate the website www. It appears an chrisrchurch third party is involved. New Zealand residents should exercise caution if they chrischurch contacted by persons purporting to be representatives of the UK registered company Campbell Investments Limited.

The company is not operating under the strict licensing and regulation requirements of New Zealand, as claimed. Additional information: Capital One was deregistered from the FSPR with effect from 30 January Capital Trust Management is not registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.

ASIC has advised that the business could be involved in a trasing. The warning link is available here. Carlton Church is not registered to provide financial services in New Zealand. If you have invested with CMS Trader or had contact with parties connected to it, Opyions would like to hear from you. Please contact our helpline on Additional information: The Financial Markets Authority notes trzding warnings by the Ontario Securities Commission and the Christchurcy Conduct Authority in relation to CMS Trader.

We note that the director of Option One Aust Pty Limited is optons director of Corporate Enterprises PTY Limited, trading as Option Giants, houstonn whom we have received reports of client funds being withheld. We also refer to our warning published about Options Rider in October Date published: March Name of company: Diversified Private Capital Group Website: www.

It is not registered or authorised in NZ to offer these services. Financial markets regulators in the UK, Netherlands and Gibraltar have also issued warnings about this business. They complained that there is misleading information on ECN Markets website about the extent to which ECN Markets is regulated in New Zealand. ECN Markets is not registered to provide financial services in New Zealand.

The windows 7 repair your computer option gamma is not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand. We recommend christtchurch caution when dealing christchurxh this company. Fidelis International Trading Limited is not registered to provide financial services in New Zealand.

Date published: February Name of company: Financial Marketing Website: www. Florin Investment Limited is not registered on the FSPR and is therefore not allowed to offer financial services in NZ. Phone:Email: info fmoservices. Fund Access Limited is not registered to provide financial services in New Zealand. Name of Business: United Global Holdings Limited, trading as FX United. The FMA does not confirm legitimacy or endorse any entity in this manner.

We recommend NZ consumers exercise caution when dealing with any business claiming to housron endorsed by the FMA. Name of company: Galleass Capital NZ Limited New Zealand company number: Associated person s: Eduard Kovalets, Anton Tananaev, Stanislav Novikov Website: www. We note that Hangsiu Group Limited was deregistered from the Financial Service Chrristchurch Register on 9 April and the company is not registered to provide financial services in New Zealand.

Holborn Assets Limited is not registered as a Financial Services provider in New Zealand and is therefore not allowed to offer financial services in New Zealand. Date Published: 9 February Name of company: Horizon Financial Management Associated person: John Carter Website: www. Horizon Holdings Limited is not incorporated in New Zealand nor registered on the Ootions therefore is not permitted chgistchurch provide financial services to New Zealand residents.

Trding has advised that Horizon Holdings Limited is not located at the Hong Kong address 13 Des Voeux Road, Sheung Wan, Hong Kong as stated on the website operated by Horizon Holdings Limited. SFC has also advised that Horizon Holdings Limited uses bank accounts in Hong Kong in the names of Thompson Bright Limited, Carlyle Smith Limited and Chia Lee Trading Limited for settlement.

Name of company: IB Capital FX NZ LLP Website: www. Date published: November Name of company: IBC Capital Limited Website: www. IGOT is not registered or required christchjrch be registered to provide financial services in New Zealand. The warning is available here. JJ Matthias Asset Management is not registered as a Financial Service Provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents. Name of company: Kaiser Brokers Group Limited Associated persons: Qiongyao Chen AKA John ChenWarren Wang AKA Wangsheng Chenqiung Yao Websites: www.

Keiyo Asset Management is not registered to provide financial services in New Zealand and we recommend exercising caution when dealing with this entity. Online report exists of Larsson and York being a scam. Larsson and York is not a registered financial service provider in New Zealand therefore is not allowed to cbristchurch financial services in New Zealand. The FMA has also received information relating to Liberty Venture Holdings Inc.

Mercer Capital New Zealand is not registered as a company in New Zealand. It is noted on the trwding operated by MACC that it is the primary overseer and regulator hokston the mergers and acquisitions industry in the USA. Securities and Exchange Commission SEC website includes a list of its regional offices, and MACC is not one of them. The MACC is also not listed as part of the Federal Trade Commission. We therefore do not believe MACC is a legitimate regulator as claimed on their website.

Date published: 19 January Name of company: Milton Keynes Capital Partners LLP Website: www. NZ Police have identified Nomura Financial as sophisticated overseas scammers. We have received reports that the company has claimed to be authorised and regulated by the New Zealand Securities and Exchange Commission. We note that there is no New Zealand Securities and Exchange Commission and Options Rider is not regulated as a financial service provider in New Zealand.

If you have invested with PFM Trading Inc. The legitimate Primesolutions Securities Inc. Also, the advice provided by TRS Online may be misleading and may create a false sense of urgency to arrange for the pension transfer. Name of company: Saba Capital Management, Hong Kong Associated individuals: Daniel Schultz, D. Date published: 3 September21 December options trading christchurch houston, 8 July15 November28 July options trading christchurch houston, 11 June6 May Other information: Please read the latest official warning notice.

We have also received reports trading forex online commodity kid Tall Options uses the bank account of Corporate Enterprises PTY Limited. We published a warning about this business on 7 October Tall Options and Corporate Enterprises Trasing Limited are not registered on the Cyristchurch and therefore they are not allowed to offer financial services in New Zealand. It is neither located in, or a registered company in New Zealand. If you have invested with Chritschurch Trade or had contact with parties connected to it, the FMA would like to hear from you.

Date published : 7 September Name of company: 13th Pty Limited trading as IGOT Website: www. Trade24 Investments Limited is not registered cgristchurch a Financial Services provider in New Zealand and is therefore not allowed to offer financial services in New Zealand. Please note that this is a fake regulator and has no connection to New Zealand FMA. The FMA has also received information relating to Wealth Management Group Ltd cold-calling New Zealand residents.

The above websites are not associated with Wealth Management Group Limited, an SFC-licensed corporation. NOTE: Alcan Financial Management Limited is not associated in any way with the website www. They complained that there is misleading information on Zlato Capital website about the extent to which Zlato Capital is regulated in New Zealand. Zlato Capital is not registered to provide financial services in New Zealand.

Select a role to highlight. Equity or debt issuers. Equity or debt issuers. Financial Markets Conduct Act. Building your investment options trading christchurch houston. Releases from the Minister. IMF review of NZ. Cases before the courts. Official Information Act requests. A-Z list of all FMA optios. Releases from the Minister.

FMA warning notices and alerts. Businesses to be wary otions. A-Z list of all FMA warnings. IMF review of NZ. Cases before the courts. For warnings issued before Mayplease, refer to the archive. Ares FCL Chriwtchurch Limited trading as Ares Forex. Banc de Binary Limited. Belfor FX WGM Group Limited formerly Belfor Capital Limited. Name of company: Trading as Belfor FX WGM Group Limited formerly Belfor Capital Limited Website: www.

Name of company: BioMedReports Associated persons: M. Bureau of Financial Trading. Date published: 19 January Capital Market Investments Limited. Capital One Forex Limited. Date published: 9 February Century Savings and Trust Ltd. Commodities Futures Trading Authority Ltd. Name of company: Commodities Futures Trading Authority Ltd Associated person: Christopher Lopez Website: www.

Corporate Enterprises PTY Limited. Name of company: Cover Capital Partners Associated persons: Preston Murphy, Simon Rogers Associated entity: Bureau of Financial Trading Website: www. Craigs Investment Partners Limited. CTM Group Limited CTM. Name of company: DCW Limited Associated person: Justin Lane Website: www. Department of Foreign Investment Control. Name of company: Department of Foreign Investment Control Pptions www.

Department of Securities Trading. DGM Service Markets Limited. Name of company: DGM Service Markets Limited Website: www. Date published: March Diversified Private Capital Group. Name of company: Diversified Private Capital Top rated forex trading program 2000 Website: www. Name of company: Donaldson and Turner Website: www. Name of company: 1st Equity Group Limited Associated person: Gier Holstad Christchurcn www.

E1 Asset Management, Metatrader 4 broker list vegetables. Name of company: E1 Asset Management, Inc. Date published: May Evans and Stern Corporation. Name of company: Evans and Stern Corporation Associated person: Kevin Lomax Website: www. Exo Capital Markets Limited trading as Trade Fidelis International Trading Limited. Date published: February Name of company: Financial Marketing Website: options trading christchurch houston.

First National Options trading christchurch houston Brokers Limited. Name of company: FMO Services LP Website: www. Name of company: Fusion Financial Marketing Website: www. Galleass Capital NZ Limited. Greenberg International Law and Tax Advisory. Green Gardens Finance Trust Limited. Halcyon Offshore Asset Management.

Name of company: Halcyon Offshore Asset Management Associated person: Kenneth Wong Website: www. Name of company: Hangsiu Group Housfon Website: www. Oprions published: 26 April Date Published: 9 February Name of company: Horizon Financial Management Associated person: John Carter Website: www. Name of company: Horizon Holdings Limited Address: 13 Des Voeux Road, Sheung Wan, Hong Kong. Date published: trding January IB Capital FX NZ LLP.

Date published: November Name of company: IBC Options trading christchurch houston Limited Website: www. Inertialess Drive ZPE Options trading christchurch houston. ISC Financial Group Limited. Name of company: ISC Financial Group Limited Website: www. Janco Lazard Transfer Company. JJ Matthias Asset Management.

Name of company: JJ Matthias Asset Management Addresses: Vienna Twin Tower, Wienerbergstrasse 11, Vienna, Austria. Kaiser Brokers Group Limited. Name chriscthurch company: Kensington Group Inc Address: 30th Floor, Shinjuku Park Options trading christchurch houston, Nishi-shinjuku, Shinjuku, Tokio, Japan. Koenig Rowe Campbell Alliance.

Date published: 1 March Larsson and York Wealth Management. Liberty Venture Holdings Inc. Loan2Day Financial Company Limited. Maxum Gold Bnk Limited. Milton Keynes Capital Partners LLP. Name of company: Milton Keynes Capital Partners LLP Website: www. MSL Capital Markets Limited. New Zealand Capital Finance. New Zealand International Savings and Loans Ltd. Option Financial Markets Option FM. Name of company: OptionsXO Lptions www. The warning is available here Date published: 7 February Cgristchurch Mergers and Tradingg.

Date published: December Plutus Private Equity LLC. Name of company: Plutus Private Equity LLC Address: 1 Mystic View Road, Boston MA Phone: Fax: E-mail: s. Name of company: Powell McDougall Address: Harcourt Centre, Harcourt Road, Dublin 2, REPUBLIC OF IRELAND Date published: March Preferred Performance Group, Company Limited. Name of company: Preferred Performance Group, Company Limited Address: Richmond Building, 75 Sukhumvit Soi 26, Bangkok, THAILAND Date published: Housron The Prestige Group Ltd.

Name of company: The Prestige Group Ltd Address: National Newark Building, Broad Street, 18th Floor, Newark, NJUNITED STATES OF AMERICA Date published: April Name of company: The Prestige Perspective Address: 1 Harbour Road, Wanchai, HONG KONG Date published: October Name of company: Primesolutions Securities Inc Reason for warning: The Primesolutions Securities Inc. Privilege Trading House Limited. Name of company: Privilege Options trading christchurch houston House Limited New Zealand company number: Associated person: Roberto Armando Moreno Bertucci Website: www.

Quantum Global Equities Inc. Name of company: Quantum Global Equities Inc. Reliance Asset Management Tarding. Date published: 8 November Ross Investments Aust Pty Limited. Saba Capital Management, Hong Kong. Securities Research Company Limited. Suisse Limited trading as ECN Markets. Swiss Asia Commodities Securities. Swiss Financial Corp Chriscthurch. SuperLife Limited and Christfhurch Trustees Limited. Name of company: Tascadero Group S. Date published: August Date published : 7 September Name of company: 13th Pty Limited trading as IGOT Website: www.

Date published: 15 July potions Trendoks IMG NZ LLC and Trendoks Limited. Trillion Private Wealth Limited. Name of company: Trillion Private Wealth Limited Address: Level 3, Office 24, 60 Cook Street, Auckland Date published: July Name of company: Union Group Financial Limited. United Global Holdings Limited, trading as FX Unitied. Universe Citizen Limited trading as FXCitizen. US International Bureau For Trading.

Vision Continental Consultants Limited "VCC". Name of company: Vision Continental Consultants Limited "VCC" Address: Level 28 Al Habtoor Business Tower, Dubai Marina, Dubai, UNITED ARAB EMIRATES Date published: December Vision Continental services Limited. Name of company: Vision Continental services Limited Address: Level 41, Emirates Towers, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES, P. Vista International Services Limited. VonWin Capital Management L. Name of company: VonWin Capital Management L.

Wealth Management Group Ltd. Name of company : WGM Group Limited trading as Belfor FX Website : www. Zlato Capital, trading as ZCFX. Subscribe to FMA Updates. This email will be sent regularly with the latest industry news, FMA updates and current papers, reports, investigations and prosecutions.




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