Bryan Cook
Liquidator of ex-NZ financial service provider Asia Finance Corporation, previously London Capital NZ, doesn't believe four of seven creditors exist
17th May 19, 7:02am
2
Liquidator of ex-NZ financial service provider Asia Finance Corporation, previously London Capital NZ, doesn't believe four of seven creditors exist
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
23rd Jan 18, 5:02am
5
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
17th Dec 17, 6:02am
5
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
After leaving a trail of destruction in its wake NZ's Asia Finance Corporation is being liquidated. But who is behind the liquidation?
28th Jul 17, 5:00am
2
After leaving a trail of destruction in its wake NZ's Asia Finance Corporation is being liquidated. But who is behind the liquidation?
International pyramid scheme with registered NZ financial service providers at its core, left thousands of Chinese potentially up to US$1 billion out of pocket
17th Aug 16, 5:07pm
10
International pyramid scheme with registered NZ financial service providers at its core, left thousands of Chinese potentially up to US$1 billion out of pocket
NZ registered financial service providers used in apparent duping of European football clubs & fraud committed against Asian investors
13th Oct 15, 5:02pm
2
NZ registered financial service providers used in apparent duping of European football clubs & fraud committed against Asian investors
Ex-NZ financial service provider allegedly behind major international fraud boasted to investors of its NZ 'licence' & NZ regulatory oversight
1st Aug 15, 3:34pm
Ex-NZ financial service provider allegedly behind major international fraud boasted to investors of its NZ 'licence' & NZ regulatory oversight
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
30th Jul 15, 5:05am
14
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
NZ registered company whose Australian shareholder has been convicted in Germany, removed from NZ financial service providers register
3rd Jul 15, 4:02pm
NZ registered company whose Australian shareholder has been convicted in Germany, removed from NZ financial service providers register
Man who took on Goldman Sachs over 'one shitty deal' vents spleen over NZ financial service provider 'licences to drive anywhere in the world'
29th Jun 15, 11:07am
5
Man who took on Goldman Sachs over 'one shitty deal' vents spleen over NZ financial service provider 'licences to drive anywhere in the world'
New Zealand financial service providers create headaches for Denmark's GXG Markets
15th Jun 15, 8:57pm
1
New Zealand financial service providers create headaches for Denmark's GXG Markets