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Found 3349 results. Displaying page 183 of 224

1. 13 November 2023

   Suspected ponzi and pyramid scheme Wewe Global or The Blockchain Era promoting Lyopay

   UPDATED WARNING: wewe.global (also known as The Blockchain Era and Lyopay.com potentially operating Ponzi and Pyramid schemes by offering crypto currency products in New Zealand through organized webinars.

   Tags

   Investor warning, Consumer

   Type

   Page

2. 14 March 2024

   TP Global FX – Unregistered, withholding funds

   The FMA is aware of an investor that invested funds with TP Global FX and is now unable to withdraw their money.

   Tags

   Suspected scam, Investor warning, Consumer, Scams

   Type

   Page

3. 11 July 2011

   Presentation by Sean Hughes to the 7th Annual Securities Law Update

   Presentation by Sean Hughes to the 7th Annual Securities Law Update. Read more here.

   Tags

   Speeches and presentations , News & Insights

   Type

   Page

4. 11 July 2011

   Presentation by Sean Hughes to the 7th Annual Securities Law Update

   Presentation by Sean Hughes to the 7th Annual Securities Law Update. Read more here.

   Tags

   Speeches and presentations , News & Insights

   Type

   Page

5. 1 September 2020

   Intrgroups/ Intrgroup

   We are concerned that Intrgroup and its associated website may be operating a scam.

   Tags

   Suspected scam, Scams

   Type

   Page

6. 26 September 2019

   Consultation: Proposed guidance on green bonds and other responsible investment products

   This consultation seeks issuer and investor input on green bonds and other responsible investment products that expressly take into account environmental, social, and/or governance considerations.

   Tags

   Roles, Offer disclosure for equity and debt offers, Managed investment schemes, Consultations, Business

   Type

   Page

7. 21 November 2023

   Indices Access Group – Suspected scam; unsolicited offer

   Indices Access Group has made unsolicited offer of shares to a New Zealand investor and subsequently withheld funds.

   Tags

   Suspected scam, Scams

   Type

   Page

8. 17 February 2015

   FMA settlement reached over Westpac rural interest rate swaps

   FMA has reached a settlement with Westpac regarding the sale, promotion and marketing of interest rate swaps to some rural customers.

   Tags

   Media release, FMA, News & Insights

   Type

   Page

9. 24 November 2023

   FMA finds continuous improvements to audit quality and warns against complacency

   Media release from the FMA announcing release of 2023 Audit Quality Monitoring Report.

   Tags

   Media release, Auditors, Directors, Roles, Business, News & Insights

   Type

   Page

10. 7 August 2020

    TFR Global and Merlin Biotechnologies

    TFR Global and Merlin Biotechnologies have the hallmarks of a scam.

    Tags

    Suspected scam, Scams

    Type

    Page

11. 17 December 2019

    Thompson Mergers

    The FMA recommends exercising caution before dealing with Thompson Mergers, Newcorp Capital and the website www.thompsonmergers.com.

    Tags

    Suspected scam, Scams

    Type

    Page

12. 22 August 2018

    Haig, Lafferty & Partners

    Representatives of Haig, Lafferty & Partners are cold calling investors

    Tags

    Fake regulator, Suspected scam, Scams

    Type

    Page

13. 1 February 2022

    保护您的财富 在虎年守护您来之不易的积蓄

    The FMA has put together some tips on how you can look after your hard-earned savings and protect your wealth in 2022, the Year of the Tiger. This is the Mandarin version of our campaign page.

    Tags

    Investor information, FMA stories, Consumer, News & Insights

    Type

    Page

14. 5 November 2021

    Neptune Blocks

    WARNING: FMA are concerned that Neptune Blocks may be operating a scam. We have received reports of investors in the company being unable to withdraw their investments.

    Tags

    Investor warning, Unregistered business, Consumer

    Type

    Page

15. 11 April 2023

    Cathay Holdings Ltd – Imposter website

    FMA issues warning against unregistered investment company cathayholdingslimited.com.

    Tags

    Imposter website, Scams

    Type

    Page