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Found 2136 results. Displaying page 67 of 143

  2. 11 May 2018

    Managed Forex Hub Limited

    We have issued a formal warning to Andrew James Sturge, the sole director and shareholder of Managed Forex Hub Limited under s 9 of the Financial Markets Authority Act 2011.
    Tags
    Scams
    Type
    Page

  3. 29 October 2018

    Oaza Nagashima Zaisanku

    The FMA recommends exercising caution before dealing with Oaza Nagashima Zaisanku
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 24 August 2020

    FMA releases report into active and passive fund management

    The Financial Markets Authority (FMA) today published an independent report into the passive and active investment management styles used by KiwiSaver providers.
    Tags
    Compliance, Financial advice, Media release, Managed funds, Ways to invest, Investing, Business, Consumer, News & Insights
    Type
    Page

  7. 11 November 2020

    Yifeng Meng and Ling Sen Luo

    Yifeng Meng and Ling Sen Luo may be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 17 December 2020

    ISB Global Miners (also known as: Waxco Trading)

    The FMA recommends exercising caution before dealing with ISB Global Miners
    (also known as: Waxco Trading), www.isbglobalminers.com and www.wxcotrading.com.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 13 December 2021

    Booster FS Group DBG

    Booster FS DBG including: Booster Custodial Administration Services Limited, Booster Investment Management Limited, Booster Investment Services Limited, Asset Custodian Nominees Limited , Booster Financial Services Limited, Fidelity Fund Management Limited, Booster Funds Management Limited, NZ Innovation GP Limited, and Booster Tahi GP Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  10. 9 July 2021

    IG AUSTRALIA PTY LTD

    IG AUSTRALIA PTY LTD is a DERIVATIVES ISSUER
    Tags
    Derivative Issuer, Licensed entity, Roles, Business
    Type
    Page

  11. 23 July 2021

    Mainland Capital DBG

    Mainland Capital DBG including: Mainland Capital Investment Management Limited, Mainland Capital Limited and MCGF Trustee Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  12. 24 August 2021

    zesprilimited.com

    There are false claims made on zesprilimited.com that they are connected with a company incorporated in New Zealand – Zespri New Zealand Limited. Zespri New Zealand Limited has confirmed that it does not operate and is not associated with this website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  13. 3 December 2014

    FMA reaches settlement with ANZ over rural interest rate swaps

    The Financial Markets Authority said it has reached a settlement with ANZ Bank New Zealand Limited regarding the sale, promotion and marketing of rural interest rate swaps to rural customers. Read more.
    Tags
    Fair dealing, Media release, Business, Consumer, News & Insights
    Type
    Page

  14. 26 August 2013

    New website and Twitter account for FMA

    The Financial Markets Authority (FMA) has launched two communication tools which will enhance the way it works with market participants, investors and the media.
    Tags
    Media release, News & Insights
    Type
    Page