Businesses/individuals that have either not responded, or not provided a satisfactory response to a request by the FMA for information.
Overseas businesses marketing financial services to New Zealanders without being registered.
We strongly recommend that you do not invest money through any of these businesses/individuals.
All the businesses/individuals the FMA recommends investors be wary of.
Businesses and individuals are named on this list if they:
Recent alerts from the International Organisation of Securities Commissions (IOSCO).
If you believe that a warning has been published in error, or there are other good reasons for us to take down a warning that has been published, please contact us, providing the following information:
We will assess your request and, if appropriate, remove the notice as soon as possible. The more information you provide, the easier it will be for us to act quickly.
We may contact and consult with other people who have an interest in the outcome of a request to remove a warning.