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Found 1923 results. Displaying page 93 of 129

1. 16 October 2020

   Crypt-opay

   The FMA has issued a warning regarding the entity, Crypt-opay. Please read the warning here.

   Tags

   Imposter website, Suspected scam, Scams

   Type

   Page

2. 17 October 2022

   Cedar Financial Limited in breach of New Zealand financial markets legislation

   WARNING: Cedar Financial Limited in breach of New Zealand financial markets legislation.

   Tags

   Imposter website, Scams

   Type

   Page

3. 1 August 2013

   Securities Research Company Limited

   Securities Research Company Limited is an unregistered business in New Zealand

   Tags

   Investor warning, Consumer

   Type

   Page

4. 3 August 2018

   Baihua Global

   The firm is misleadingly using the registration details of Booster Funds Management Limited

   Tags

   Suspected scam, Scams

   Type

   Page

5. 1 August 2022

   Alliant Perpetual

   FMA issued an infringement notice to Alliant for failing to file financial statements by their due date.

   Tags

   Infringement notice, Powers, Enforcement

   Type

   Page

6. 15 March 2022

   Opinion

   Opinion pieces from the FMA are published on this page.

   Tags

   Insights, News & Insights

   Type

   Page

7. 28 April 2022

   Financial Markets Conduct (Berkshire Hathaway Specialty Insurance Company) Exemption Notice 2022

   Exemption Notice for Berkshire Hathaway Specialty Insurance Company, under the Financial Markets Conduct Act.

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

8. 27 May 2020

   Mana Atua Mana Maori and Sovereign Global Bank of Aotearoa

   Mana Atua Mana Maori and Sovereign Global Bank of Aotearoa may be operating a scam.

   Tags

   Suspected scam, Scams

   Type

   Page

9. 21 August 2020

   innovestltd.com

   We are concerned www.innovestltd.com may be operating a scam.

   Tags

   Imposter website, Suspected scam, Scams

   Type

   Page

10. 21 September 2020

    Coinsave

    We are concerned that Coinsave may be operating a scam via the website.

    Tags

    Imposter website, Suspected scam, Scams

    Type

    Page

11. 12 August 2020

    The Mayhill Agency (TMA)

    The FMA recommends exercising caution before dealing with The Mayhill Agency (TMA) and www.themayhillagency.com. The Mayhill Agency may be operating a scam.

    Tags

    Suspected scam, Scams

    Type

    Page

12. 8 July 2022

    Suspected scam alert: avistechlimited.com

    FMA is concerned that avistechlimited.com is involved in a scam as it claims to offer online trading and cryptocurrency investment services, with unrealistically high returns.

    Tags

    Imposter website, Suspected scam, Scams

    Type

    Page

13. 10 October 2022

    FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com/home

    WARNING: nzglobaltrading.com offers crypto currency trading, with unrealistically high returns, and claims a “zero chance of losing investments”.

    Tags

    Imposter website, Scams

    Type

    Page

14. 27 July 2022

    Warning: New Zealanders receiving unsolicited contact from Quantree Investment representatives

    FMA received a report of New Zealand residents receiving unsolicited contact from Quantree Investment representatives with an offer to purchase shares in Mobileye via an Initial Public Offering (IPO). We are concerned that Quantree Investment may be involved in a scam.

    Tags

    Suspected scam, Scams

    Type

    Page

15. 5 November 2020

    Carrera Corporation Ltd

    Carrera Corporation Ltd (carreracorporationltd.com) may be operating a scam. It claims to offer investment plans with unrealistically high returns.

    Tags

    Imposter website, Suspected scam, Scams

    Type

    Page