Mandy McDonald

24th Feb 18, 7:38am
Malaysian police arrest 3 men over alleged 1 billion ringgit (about NZ$350m) Ponzi scheme with 70,000 victims that was run through a NZ company
Malaysian police arrest 3 men over alleged 1 billion ringgit (about NZ$350m) Ponzi scheme with 70,000 victims that was run through a NZ company
24th Feb 18, 7:38am
4th Apr 17, 11:34am
NZ registered company Venus Financial Markets reportedly used to swindle 23,000 Malaysian investors out of NZ$26m, Companies Office does nothing
NZ registered company Venus Financial Markets reportedly used to swindle 23,000 Malaysian investors out of NZ$26m, Companies Office does nothing
4th Apr 17, 11:34am
21st Mar 17, 1:46pm
The global ABC of where New Zealand's Financial Service Providers Register has been wrecking our reputation
The global ABC of where New Zealand's Financial Service Providers Register has been wrecking our reputation
21st Mar 17, 1:46pm
[Updated]
26th Jan 17, 7:19am
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
[Updated]
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
26th Jan 17, 7:19am
3rd Nov 16, 5:02am
Gareth Vaughan argues the Government should stop tinkering with the Financial Service Providers Register and simply abolish it
Gareth Vaughan argues the Government should stop tinkering with the Financial Service Providers Register and simply abolish it
3rd Nov 16, 5:02am
12th Oct 16, 9:48am
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
12th Oct 16, 9:48am
27th Sep 16, 12:26pm
Plot thickens around suspicious offshore controlled NZ company that appears to have used an ANZ NZ bank account in a pyramid scheme
Plot thickens around suspicious offshore controlled NZ company that appears to have used an ANZ NZ bank account in a pyramid scheme
27th Sep 16, 12:26pm
15th Jul 16, 5:01am
Misuse of New Zealand's Financial Service Providers Register 'may be larger than identified'
Misuse of New Zealand's Financial Service Providers Register 'may be larger than identified'
15th Jul 16, 5:01am
13th Jul 16, 3:13pm
Commerce Minister Paul Goldsmith says Financial Service Providers Register to stay, but those on it must have a 'strong connection' to New Zealand
Commerce Minister Paul Goldsmith says Financial Service Providers Register to stay, but those on it must have a 'strong connection' to New Zealand
13th Jul 16, 3:13pm
[Updated]
27th May 16, 1:15pm
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
[Updated]
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
27th May 16, 1:15pm