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Latest news & insights

SPS Investment Services Limited/Wilby Securities
We recommend caution when dealing with SPS Investment Services Limited and/or Wilby Securities and their websites.
TP Global FX – Unregistered, withholding funds
The FMA is aware of an investor that invested funds with TP Global FX and is now unable to withdraw their money.
Tradesafer – Suspected scam
We recommend caution when dealing with Tradesafer/ Australian Trader/Tradesafer Group (Tradesafer) and its various websites.
Profit Flutter Investments – Suspected scam
We recommend caution when dealing with Profit Flutter Investments and its website. Profit Flutter has posted fake certificates to falsely indicate it ...
Natalie Carter sentenced to 12 months home detention for forgery and financial markets legislation offences
Natalie Ann Carter, a former Hawke’s Bay-based mortgage broker, has been sentenced to 12 months home detention following a criminal prosecution brou ...
M23trading Limited - Imposter website, suspected scam
FMA warns that an investor is unable to recover money invested through the website run by M23trading limited.
FMA files proceedings against Tower Limited for alleged fair dealing breaches
FMA has filed civil proceedings against Tower Limited (Tower) for failing to apply multi policy discounts to eligible customers’ premiums, resulting ...
Trent and Castle – Cold calling, unregistered
We have received a report of Trent and Castle representatives cold calling New Zealand residents and offering stock broking and managed investments pl ...