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  1. 5 October 2020

    Investing Myth #5: 'Real investors play the share market'

    ‘Real investors play the share market’ is a myth that is debunked by Mary Holm for the FMA on this page. Find out more about how an investment in KiwiSaver or a bank deposit is an investment.
    Tags
    Shares, Ways to invest, Investing, Investment basics, Consumer
    Type
    Page

  3. 28 January 2022

    FMA investor profile - Eseta Leau

    Our latest Investor Profile features Eseta Leau, who uses her law and commerce background as a consultant to serve Pacific communities and is a novice investor. Read more about Eseta's investment story.
    Tags
    Investor information, FMA stories, Insights, Article, Consumer, News & Insights
    Type
    Page

  4. 21 September 2021

    Do your due diligence or research

    FMA article that provides you with a list of questions you should ask yourself when you're doing your due diligence about a potential investment.
    Tags
    Shares, Ways to invest, Investing, Article, Consumer, News & Insights
    Type
    Page

  6. 27 October 2023

    TylerTech Finance – Suspected scam

    We are concerned about TylerTech Finance and its website, which has the hallmarks of a scam.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  7. 25 October 2023

    Fixed Rate Options – Social media advertising harvesting investor details

    We are concerned that advertisements from “Fixed Rate Options” appearing in social media feeds may be connected to a scam. The advertisements claim to help consumers discover the “top five performing fixed term deposits in 2023”.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  9. 2 November 2023

    Vaquita Capital – Overseas warnings, withholding investor funds

    Vaquita Capital uses a number of different names including Vaquita Fund, Vaquita Fund SLP, Vaquita Services Limited, I-Global Management and Robinson and Cooper Wealth Management.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  11. 20 October 2023

    TSB – Fake term deposits

    A scam offering fake term deposit investments using the name of TSB Bank is targeting New Zealanders.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page
    • Suspected scam

    3 May 2024

    Kiwibank – Fake term deposits

    A scam offering fake term deposits using the name of Kiwibank is targeting New Zealanders.
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 11 October 2021

    FMA censures Firma NZ for breaches to derivatives issuer licence obligations

    The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko – has censured Firma Foreign Exchange Corporation (NZ) Limited after finding it had materially contravened a number of its obligations as a licensed derivatives issuer (DI).
    Tags
    Derivative Issuer, Enforceable action, Roles, Media release, Business, News & Insights, Enforcement
    Type
    Page

  14. 24 March 2021

    FMA investor profile - Lachlan Wallace

    The FMA profiles investor Lachlan Wallace from the AUT Investment Club.
    Tags
    Investor information, Article, Consumer, News & Insights
    Type
    Page

  15. 22 December 2020

    Rodney McCall and Morgan Cooper Limited

    The FMA alleges Mr McCall contacted people and convinced them to ‘invest’ by transferring money into bank accounts he controlled. After incorporating a company, Morgan Cooper Limited, he further cold-called other investors to promote a foreign exchange investment service which did not exist.
    Tags
    Court – criminal, Powers, Enforcement
    Type
    Page