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  1. 14 November 2022

    FMA Investor Profile - Dillon Balasingham

    Our latest Investor Profile features Dillon Balasingham, a 22-year-old student at the Victoria University of Wellington, and Co-President of the University’s Finance and Investment Club.
    Tags
    Investing, Shares, Ways to invest, Article, Consumer, News & Insights
    Type
    Page

  2. 24 May 2021

    FMA investor profile - Riki Manarangi

    Our ongoing series of monthly profiles of investors around NZ. This month, Riki Manarangi, startup founder and key relationships manager for the NZ Shareholders’ Association.
    Tags
    FMA stories, Investor information, Article, Consumer, News & Insights
    Type
    Page

  3. 6 September 2022

    FMA Chief Executive Samantha Barrass opening remarks to the FANZ Conference

    Samantha Barrass talks to FANZ conference attendees about the FMA's goals of fostering a genuinely fair financial system, with more New Zealanders than ever believing the financial sector is working well for them.
    Tags
    FMA executive team, Speeches and presentations , FMA, News & Insights
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    Page

  4. 27 May 2024

    Board and governance

    This webpage introduces the FMA Board.
    Tags
    FMA Board, FMA
    Type
    Page

  5. 13 November 2019

    Green Knight Financial Services

    The FMA recommends exercising caution before dealing with Green Knight Financial Services and the website https://greenknightfinancialservices.com. We believe Green Knight Financial Services has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 19 December 2019

    Fun Managers

    It could be involved in a scam. It is noted on its website that it is regulated by the National Futures Association (NFA), this is not true. Its website is a replica of squareddirect.com that has no affiliation with them.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 15 July 2016

    ACI

    There is no connection between the website www.acifxgold.com and Apex Capital Investments Limited, the former name of a New Zealand incorporated company, nor are the activities of the website subject to regulation in New Zealand.
    Tags
    Imposter website, Scams
    Type
    Page

  9. 3 August 2023

    Plaza funds management – Unregistered Business

    www.Plazafundsmanagement.com offers investment opportunities in Bonds, Term Deposits and IPO’s and purports to be based in New Zealand but is not registered on the Financial Service Providers Register (FSPR) to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  11. 19 August 2020

    Ivory Option

    We are concerned that Ivory Option has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 16 December 2021

    FMA raises red flags about Bitminerpool Limited

    Warning: We are aware that a New Zealand resident who has invested through Bitminerpool Limited is unable to withdraw the funds they invested from Bitminerpool Limited’s platform. A large amount of money is required in order to release the funds. We are concerned that Bitminerpool Limited is involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 7 October 2016

    Corporate Enterprises PTY Limited

    The director of Option One (Aust) Pty Limited is the director of Corporate Enterprises PTY Limited, trading as Option Giants, about whom we have received reports of client funds being withheld.
    Tags
    International regulator alerts, Scams
    Type
    Page

  15. 27 July 2021

    FMA warns investors about scammers impersonating NZ derivatives issuer

    The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko – is warning investors to be wary of scammers impersonating New Zealand-based derivatives issuer Rockfort Markets Limited.
    Tags
    Media release, Derivative Issuer, Roles, Business, News & Insights, Scams
    Type
    Page