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Latest news & insights

BTCSWE – Imposter, recovery scam
We are aware of a New Zealand resident who has been contacted by someone claiming to represent BTCSWE. The Individual claimed he could help recover mo ...
Grandeur Capital Pro – Withholding client funds, false registration information on website, investment scam
We consider that it is likely that Grandeur Capitol Pro is operating an investment scam. We recommend caution when dealing with Grandeur Capital Pro. ...
FMA warns Southern Cross Medical Care Society and Southern Cross Pet Insurance for Financial Markets legislation breaches
FMA has issued warnings to Southern Cross Medical Care Society (SCMCS) and Southern Cross Pet Insurance (SPCI) for failing to apply advertised discoun ...
CBL managing director Peter Harris admits continuous disclosure and fair dealing contraventions and agrees Enforceable Undertaking
The FMA has reached agreement with former CBL Corporation Limited (In Liquidation) (CBLC) managing director Peter Harris on claims relating to continu ...
Greenland Finance Enterprise – Suspected scam
We recommend caution when dealing with Greenland Finance Enterprise Global Investments (Greenland) and a duplicate website Inez Finance Limited.
Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam
FMA are concerned that Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd may be operating an ongoing inve ...
tmgm-sapp.shop/syn: unreasonably witholding client funds
FMA is aware of an investor who has invested through the platforms tmgm-sapp.shop/syn and tmgm-q.com/en/index and unable to withdraw the funds they in ...
SPS Investment Services Limited/Wilby Securities
We recommend caution when dealing with SPS Investment Services Limited and/or Wilby Securities and their websites.