Back

Search results

Found 6580 results. Displaying page 62 of 439

  1. 12 August 2014

    Strategic Finance settlement proceeds to first distribution

    In June this year PwC Partners John Fisk and Colin McCloy, as Receivers of Strategic, together with the Financial Markets Authority, announced they had finalised a $22 million settlement agreement with the former directors and auditors of Strategic.
    Tags
    Media release, News & Insights
    Type
    Page

  5. 28 May 2015

    Receivers and managers appointed to Arena Capital / BlackfortFX

    The High Court in Christchurch has granted the Financial Markets Authority’s (FMA) application for Grant Graham and Neale Jackson of KordaMentha to be appointed as receivers and managers of Arena Capital Limited, trading as Blackfort FX (Arena/Blackfort). Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  6. 4 September 2019

    Coinbrokerz

    We are concerned that Coinbrokerz has the hallmarks of a scam, including withholding clients' funds, requesting clients to transfer additional funds before being able to withdraw investments and requesting funds to be sent tomultiple bank accounts that do not match Coinbrokerz's name.
    Tags
    International regulator alerts, Suspected scam, Scams
    Type
    Page

  7. 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

  8. 29 April 2020

    FMA suspends EncoreFX licence following voluntary administration

    FMA has suspended the derivatives issuer licence of EncoreFX (NZ) Limited (EncoreFX) after the business was put into voluntary administration by its Canadian parent.
    Tags
    Derivatives, Regulation, Ways to invest, Investing, Media release, Business, Consumer, News & Insights
    Type
    Page
    • Suspected scam

    11 June 2024

    Investor warning: wisefex.org Investment LTD

    wisefex.org Investment LTD has rebranded as Reliant Assets. We are aware their clients have been asked to use their new website domain: reliant-assets.net. We believe Wisefex is operating a scam through the website and their representatives or associates.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  10. 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

  11. 13 May 2024

    Report a scam

    If you suspect you have been targeted by an investment or financial scam, report the scam to the FMA.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 3 November 2020

    FMA appoints KPMG Restructuring Services as temporary manager following removal of Fund Managers Otago

    The FMA has appointed a temporary manager to manage three schemes previously operated by Fund Managers Otago Limited (FMO). The schemes’ supervisor, Trustees Executors Limited, determined it was in the best interests of investors to remove FMO as manager of those schemes.
    Tags
    Compliance, FMC Act, Regulation, Legislation, Media release, Business, FMA, News & Insights, Enforcement
    Type
    Page

  14. 12 March 2013

    Mighty River Power Share offer

    The Mighty River Power Share Offer open for applications on Monday, 15 April 2013.
    Tags
    Media release, News & Insights
    Type
    Page