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Found 5813 results. Displaying page 84 of 388

  1. 9 April 2024

    Sirk Investments Limited – Imposter website, suspected scam

    The FMA is concerned that Sirk Investments Limited may be operating an ongoing scam. Its website is linked to an earlier warning issued about an imposter of J Rothschild.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  2. 20 June 2007

    Contributory Mortgage Investments Limited

    The Commission considered that CMI, CMN, Mr Martin and Mr van Nieuwkoop have failed to meet the standards of care and good governance that it expects from those who seek to raise funds from the public. Enforceable undertakings were offered to remedy the issues. Read more.
    Tags
    Investigations, Enforceable undertaking, Powers, Enforcement
    Type
    Page

  3. 13 July 2012

    Robert Ross and Ross Investments (Aust) Pty Limited

    Ross Investments (Aust) Pty Limited and Robert Ross entered into an enforceable undertaking to include FMA statement in unsolicited offer documents made before 1 December 2012. Read more.
    Tags
    Enforceable undertaking, Powers, Enforcement
    Type
    Page

  4. 26 May 2021

    Charrington Pacific Group

    Charrington Pacific Group is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents. We recommend exercising caution when dealing with this entity.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  5. 5 October 2020

    Investing Myth #8: 'Getting advice is too expensive'

    ‘Getting advice is too expensive’ is an investment myth that is debunked by Mary Holm for the FMA. She talks about the benefit of of getting advice at key points of your life and who to talk to when you need financial advice.
    Tags
    Financial advice, Investment basics, Get advice, Investing, Consumer
    Type
    Page

  6. 11 July 2022

    Spotlight on: Compound interest

    When an investment earns interest, this may be added to the overall sum, resulting in compound interest – essentially earning interest on interest. Read about the compounding effect, and how powerful it can be over the long term.
    Tags
    Investment basics, Managed funds, Investing, Ways to invest, Cash investments, Article, Consumer, News & Insights
    Type
    Page

  7. 6 September 2023

    KiwiSaver

    KiwiSaver is a voluntary work-based savings scheme set up by the Government to encourage New Zealanders to prepare for retirement.This page helps you understand KiwiSaver so that you can make informed investment decisions.
    Tags
    KiwiSaver & Superannuation, Consumer
    Type
    Page

  8. 15 April 2024

    Morrison & Co DBG

    Morrison & Co DBG including: Morrison & Co Employee Co-Invest (PIP2) Limited, Morrison & Co Employee Co-Invest (PIP3) Limited, Morrison Investment Management Limited, Morrison Infrastructure Management Limited, Morrison International Limited, Morrison & Co PIP Limited, Morrison & Co SPV Management Limited, Morrison & Co Property Investment Limited.
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  10. 1 November 2015

    Fund Access Limited

    Fund Access Limited is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 1 December 2013

    FMO Services LP

    Un-registered overseas brokers & false/misleading advertising.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 9 November 2016

    TCA Financial

    TCA appears to have the characteristics of a boiler room fraud.
    Tags
    International regulator alerts, Scams
    Type
    Page

  13. 21 March 2018

    lansforex.com

    www.lansforex.com is not operated by nor associated with the Lan’s Enterprise Limited, and it is displaying Lan’s Enterprise Limited’s company and FSPR registration details without authority.
    Tags
    Imposter website, Scams
    Type
    Page