Warning

FMA (New Zealand) warns against WiseBanc

Reason: UnregulatedContent of Penalty: REASON FOR WARNING:  WiseBanc is not registered on the Financial Service Providers Register, it is therefore not permitted to provide financial services to New Zealand residents. WiseBanc are based overseas with no presence in New Zealand and do not appear to be subject to regulation by an overseas regulator. The UK Financial Conduct Authority and the Central Bank of ...

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FMA (NZ) warns against OneLife Network Limited and OneCoin Limited

Reason: UnregulatedContent of Penalty: REASON FOR WARNING:  FMA Regulator (New Zealand) recommends extreme caution before investing with OneLife or OneCoin as we are concerned they bear the characteristics of a scam, including withholding client funds and promising unrealistic returns. They have received information indicating that OneLife and OneCoin are holding promotional events and seminars in New Zealand offering investment services in ...

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FCA warns against Westerman Consultancy Ltd

Reason: UnregulatedComment: Westerman Consultancy Ltd has been providing financial services or products in the UK without being authorised by the FCA.Date: 11/12/2018Link: https://www.fca.org.uk/news/warnings/westerman-consultancy-ltd

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FCA warns against The Pension Assessment Agency Ltd

Reason: UnregulatedComment: The Pension Assessment Agency Ltd has been providing financial services or products in the UK without being authorised by the FCA.Date: 11/12/2018Link: https://www.fca.org.uk/news/warnings/pension-assessment-agency-ltd

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FCA warns against Goldoneo (clone of authorised firm)

Reason: UnregulatedComment: This firm is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 10/12/2018Link: https://www.fca.org.uk/news/warnings/goldoneo-clone-authorised-firm

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FCA warns against Blackwell Asset Management

Reason: UnregulatedComment: Blackwell Asset Management has been providing financial services or products in the UK without being authorised by the FCA.Date: 11/12/2018Link: https://www.fca.org.uk/news/warnings/blackwell-asset-management

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FCA warns against Certi UK

Reason: Unregulated, Fraudulent Comment: Certi UK has been providing financial services or products in the UK without being authorised by the FCA.Date: 10/12/2018Link: https://www.fca.org.uk/news/warnings/certi-uk

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FMA (New Zealand) warns against Atlantic Finance Partners

Reason: Unregulated, Fraudulent Comment: The FMA has reason to believe that Atlantic Finance Partners, and the website www.atlanticfinancepartners.com have the hallmarks of a scam. The regulator has received a report from a New Zealand resident who was cold called by representatives of Atlantic Finance Partners, offering the opportunity to purchase shares that were not legitimate and providing false broker credentials.Date: ...

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FCA warns against Digital Gold Xchange Limited

Reason: UnregulatedComment: Digital Gold Xchange Limited has been providing financial services or products in the UK without being authorised by the FCA.Date: 07/12/2018Link: https://www.fca.org.uk/news/warnings/digital-gold-xchange-limited

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FCA warns against James Hambros (clone)

Reason: UnregulatedComment: James Hambros is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.Date: 07/12/2018Link: https://www.fca.org.uk/news/warnings/james-hambros-clone

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