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  1. 6 October 2023

    AgroCura – Imposter website

    The entity AgroCura is purporting to be a registered company in New Zealand by using the name and Certificate of Incorporation of a registered New Zealand company, Agrocura Limited. A director of Agrocura Limited has confirmed it has no association with this website. Note, the initial warning has been updated.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  3. 25 September 2019

    FMA welcomes Government announcement on expanded remit

    The FMA (Financial Markets Authority) welcomed the Government’s announcement that it would introduce legislation to create an oversight regime for regulating conduct in the banking and insurance sectors.
    Tags
    Governance, Media release, FMA, News & Insights
    Type
    Page

  4. 27 October 2023

    TylerTech Finance – Suspected scam

    We are concerned about TylerTech Finance and its website, which has the hallmarks of a scam.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  5. 25 October 2023

    Fixed Rate Options – Social media advertising harvesting investor details

    We are concerned that advertisements from “Fixed Rate Options” appearing in social media feeds may be connected to a scam. The advertisements claim to help consumers discover the “top five performing fixed term deposits in 2023”.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  7. 2 November 2023

    Vaquita Capital – Overseas warnings, withholding investor funds

    Vaquita Capital uses a number of different names including Vaquita Fund, Vaquita Fund SLP, Vaquita Services Limited, I-Global Management and Robinson and Cooper Wealth Management.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  12. 13 June 2018

    Key findings from the recent re-licensing of supervisors

    The FMA has completed a review of the licensed supervisors during the process to update their license status in 2017.
    Tags
    Licensing & registration, Roles, Reports and Papers, Supervisors, Business, News & Insights, Supervisor
    Type
    Page, Report

  13. 24 November 2023

    Audit Quality Monitoring Report

    The Audit Quality Monitoring Report 2023 emphasises that high-quality audits are vital to ensuring investors can make active choices based on clear, concise, and effective information.
    Tags
    Auditors, Roles, Directors, Reports and Papers, Business, News & Insights
    Type
    Page, Report

  14. 20 June 2023

    Consultation: Proposed exemptions for CREs in liquidation, receivership, or voluntary administration

    The FMA is considering a class exemption to provide relief from climate reporting duties for CREs that are in liquidation, receivership, or voluntary administration. Submissions close 20 July 2023.
    Tags
    Consultations, Authorised body under a FAP, Banking, Ethical finance, Insurance Providers, Climate related disclosure, Roles, Financial Institutions, Business, Managed investment schemes
    Type
    Page

  15. 20 May 2020

    Altrice Investment Co. Limited

    We are concerned Altrice Investment Co. Limited has the hallmarks of a scam, including contacting New Zealand residents with investment opportunities. Altrice is also requesting clients to transfer additional funds before being able to withdraw investments.
    Tags
    Suspected scam, Scams
    Type
    Page