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Found 3349 results. Displaying page 182 of 224

  1. 1 March 2023

    Investor warning: EZ Markets

    WARNING: FMA warns of suspicious article published by EZ Markets that could indicate a potential scam.
    Tags
    Derivative Issuer, Suspected scam, Roles, Business, Scams
    Type
    Page

  2. 20 November 2023

    CapitalvestPRO – Suspected scam

    CapitalvestPRO and its website, have the hallmarks of a scam. CapitalvestPRO advertises it is located in New Zealand and is registered in New Zealand; however, it does not appear to be registered by the New Zealand Companies Office and the stated address does not exist.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 14 December 2023

    Allied Holding Global – Imposter website

    The FMA recommends caution when dealing with Allied Holding Global. We are aware of an investor being unable to recover money invested through its website alliedholdinglobal.com.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  4. 12 January 2024

    BlockFusion Ventures – Suspected scam

    The FMA recommends caution when dealing with BlockFusion Ventures and its website blockfusionventures.com. We are aware of a New Zealand resident being unable to recover money invested through its representative and website.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  5. 26 January 2024

    Altera Global Limited – Suspected scam

    FMA have received a report that Altera Global representatives have been targeting individuals on social media, trying to convince them to invest funds. This is a common online scam tactic.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 4 March 2024

    Seaton Trustees – Imposter website

    The FMA recommends caution when dealing with Seaton Trustees. We are aware of an investor being unable to recover money invested through its website seatontrustees.org.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  7. 14 March 2024

    Profit Flutter Investments – Suspected scam

    We recommend caution when dealing with Profit Flutter Investments and its website. Profit Flutter has posted fake certificates to falsely indicate it is a registered company in New Zealand.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  9. 17 April 2024

    AxonExchange – Imposter website, suspected scam

    The FMA recommends caution when dealing with AxonExchange and its associated websites. We are aware of an investor who has invested with AxonExchange and is now unable to withdraw funds.
    Tags
    Imposter website, Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  10. 26 June 2023

    Consultation: Proposed CoFI guidance note on intermediated distribution

    Following consultation published CoFI guidance note intermediated distribution, the summary of key themes, and the submissions report.
    Tags
    Banking, Insurance Providers, Conduct of Financial Institutions Bill (CoFI), Roles, Consultations, Financial Institutions, Business
    Type
    Page

  12. 27 May 2024

    Board and governance

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

  14. 30 November 2021

    International regulator warning: www.skywinprofit.com

    WARNING: Hong Kong Securities and Futures Commission (HKSFC) published a warning about the skywinprofit website on 16 Jun 2021 for falsely claiming to be licensed by the HKSFC and purporting to be associated HKSFC licensed entities.
    Tags
    International regulator alerts, Suspected scam, Consumer, Scams
    Type
    Page