Taya Burnett
NZ's Advanced Global Markets Ltd, with wife of infamous ex-pat Kiwi company agent as a director, is alleged to have taken millions of dollars from overseas investors via a foreign-exchange scam
24th Sep 20, 3:03pm
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NZ's Advanced Global Markets Ltd, with wife of infamous ex-pat Kiwi company agent as a director, is alleged to have taken millions of dollars from overseas investors via a foreign-exchange scam
FMA says investors may be misled about the extent to which AG Markets is regulated under New Zealand law after interest.co.nz highlights claims on the ex-NZ registered financial service provider's website
19th Nov 19, 12:22pm
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FMA says investors may be misled about the extent to which AG Markets is regulated under New Zealand law after interest.co.nz highlights claims on the ex-NZ registered financial service provider's website
A resurrection; How Etana Custody Ltd, a company whose CEO & major shareholder has never been to New Zealand, got kicked off NZ's financial service providers' register and then got itself back on
5th Mar 19, 5:00am
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A resurrection; How Etana Custody Ltd, a company whose CEO & major shareholder has never been to New Zealand, got kicked off NZ's financial service providers' register and then got itself back on
From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors establishedÂ
6th Dec 18, 5:00am
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From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors establishedÂ
Registrar of Companies Ross van der Schyff boots company service provider that received official AML warning, and some of its clients, off the Companies Register
30th Jan 18, 12:20pm
Registrar of Companies Ross van der Schyff boots company service provider that received official AML warning, and some of its clients, off the Companies Register
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
19th Dec 17, 12:28pm
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Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
Four NZ financial service providers, an infamous Taylor, a curious director & shareholder, China, the Gold Coast, and the world's easiest country to start a business in
2nd May 17, 8:01pm
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Four NZ financial service providers, an infamous Taylor, a curious director & shareholder, China, the Gold Coast, and the world's easiest country to start a business in