Promoting fair, efficient and transparent financial markets

Promoting fair, efficient and transparent financial markets

  •  

    Regulation update

    Read the latest on our work to support businesses implementing the FMC Act.

    15 August 2016

    Read more

  •  

    Consultation

    Improving New Zealand’s ability to tackle money laundering and terrorist financing

    Take part in the Ministry of Justice's consultation.

    Submissions close Friday 16 September.

    Read more >

  •  

    Consultation

    A guide to the FMA’s
    view of conduct

    Submissions close Monday 31 October 2016

    Read more >

 

Latest reports

Latest reports

 

Latest guidance

Latest guidance

Spotting an investment scam - John’s story

shady man

Investment scams are becoming more sophisticated. Fraudsters are smart, friendly, charming and persuasive.

Websites look professional and you may even be given an online account showing details of ‘trades’ you’ve made. It can be hard to tell a scam apart from a genuine investment, which is why it’s even more important you know what to look out for.

Our updated scams information tells you when you’re more likely to be vulnerable to scams and shares the story of how John*, a 53-year old chartered accountant was recently scammed.  

 

 

Case updates

Case updates

  • PTT update

    PTT investigation update

    Four companies have been placed into liquidation at the Auckland High Court, following an investigation undertaken by the FMA into Steven Robertson, PTT Limited and related entities. Read details here.

    We want to speak to anyone who has invested with Mr Steven Robertson through PTT Ltd; Maxwell Foster Ltd; Harrington Group Ltd; Gibson McLeod Ltd; Russell & Brown Ltd; Armstrong Group Ltd; Morrison Ross Ltd or Alba International Ltd.

    Please contact us through our online complaint form if you can help.

  • Seeking Morgan Cooper Limited investors

    Seeking Morgan Cooper Limited investors

    MCL purports to offer foreign exchange currency programmes, and operates the website www.morgancooperltd.co.nz. Anyone who has been in contact with MCL or Mr McCall in relation to the offer of such programmes, or any other form of financial product or service, is encouraged to contact the FMA on 0800 434 566, or log a complaint via our website.

  • Hansa

    Mr Paul Clifford Hibbs and Hansa Limited

    Along with the Serious Fraud Office, we are investigating Mr Paul Clifford Hibbs and Hansa Limited (Hansa).

    Anyone who had been in contact with Hibbs or Hansa in relation to the offer of financial advice, investment services or other form of financial product or service  is encouraged to contact us on 0800 434 566, or log a complaint via our website.

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https://careers.fma.govt.nz