Bryan Cook

23 Jan 18, 5:02am
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
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17 Dec 17, 6:02am
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
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28 Jul 17, 5:00am
After leaving a trail of destruction in its wake NZ's Asia Finance Corporation is being liquidated. But who is behind the liquidation?
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17 Aug 16, 5:07pm
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
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13 Oct 15, 5:02pm
NZ registered financial service providers used in apparent duping of European football clubs & fraud committed against Asian investors
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1 Aug 15, 3:34pm
Ex-NZ financial service provider allegedly behind major international fraud boasted to investors of its NZ 'licence' & NZ regulatory oversight
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30 Jul 15, 5:05am
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
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3 Jul 15, 4:02pm
NZ registered company whose Australian shareholder has been convicted in Germany, removed from NZ financial service providers register
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29 Jun 15, 11:07am
Man who took on Goldman Sachs over 'one shitty deal' vents spleen over NZ financial service provider 'licences to drive anywhere in the world'
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15 Jun 15, 8:57pm
New Zealand financial service providers create headaches for Denmark's GXG Markets
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