Regulatory Warning

Asset Planning and Enhancement

Flagged by Financial Markets Authority · New Zealand (NZL)

Products / Services Flagged

Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

Financial Markets Authority New Zealand
Market Manipulation (pump and dump schemes, was...
Feb 03, 2026 View Official Source

Other Flagged Firms (NZL)

(107) A2 Capital Appreciation Plan Financial Markets Authority Market Manipulation (pump a... Waton Broker Financial Markets Authority Fraud and Other Types of Mi... Global Exchange Limited Financial Markets Authority Fraud and Other Types of Mi... Capital Growth Partners Financial Markets Authority Market Manipulation (pump a... A2 Capital Appreciation Plan-81 Financial Markets Authority Market Manipulation (pump a... 82 Asset Value Doubling Financial Markets Authority Market Manipulation (pump a...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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