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• Application for release of KiwiSaver investment declined because of significant financial hardship
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• Decision concerning 1 funds transfer and 2 failure of Stop Loss Forex Trading platform
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• Decision concerning alleged manipulation of sale price Forex trading platform
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• Decision concerning alleged misrepresentation of product Forex trading platform
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• Decision concerning cancelled trades Forex trading platform
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• Decision concerning delay in electronic funds transfer to Forex trading platform
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• Insurance Company Communications and transparency
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• Investment house had no authority to transfer funds to another provider that subsequently went into liquidation
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• Multiple complaints about failure of on line trading platform to return investments.
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• Customers alleged losses when trading Forex platform
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