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  1. 21 October 2016

    Trustees Executors Limited

    Trustees Executors Limited, FSP37383, is a licensed Independent Trustee.
    Tags
    Independent trustee, Licensed entity, Roles, Business
    Type
    Page

  2. 13 August 2018

    Consilium NZ Limited

    Consilium NZ Limited, FSP439786, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  4. 17 June 2019

    McCulloh & Townsend

    We are concerned that McCulloh & Townsend may be associated with a scam. We received a report from a New Zealand resident indicating that McCulloh & Townsend is associated with a fake regulator and a suspected scam that the FMA has previously issued a warning about.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  5. 15 August 2019

    Financial Advisers (Personalised Digital Advice) Exemption Amendment Notice (No. 4) 2019

    The principal notice permits entities listed in Schedule 1 of the notice to provide personalised services to retail clients where those services are provided through a digital advice facility. This notice amends the principal notice to add Koura Wealth Limited (Koura) to that list of entities. Read more.
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page

  6. 25 September 2019

    55CMT

    We received a complaint from a New Zealand resident who invested with 55CMT, who are withholding the release of any funds. They could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 9 September 2020

    COVID-19 response insights

    This information sheet will help financial services entities to understand the FMA’s approach to the COVID-19 pandemic, and consider ways to improve their own response as the crisis continues.
    Tags
    COVID-19, News & Insights
    Type
    Page

  8. 18 August 2021

    crypto-boosts.com

    WARNING to investors: crypto-boosts.com falsely states it is associated with Crypto Boost Limited, an entity incorporated in New Zealand. We understand the website is using the New Zealand company’s details without permission.a
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  9. 8 April 2022

    Scam operation targeting New Zealand investors

    WARNING: FMA are concerned that a scam operation is targeting New Zealand residents and offering investment in a fixed return managed fund. It is claimed that the investment is offered by Blackrock Investment Management Australia Limited (part of Blackrock Inc.), which is not true. Blackrock Investment Management Australia Limited has confirmed that they are not connected with the offer and/or the entity.
    Tags
    Investing, Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  10. 25 March 2022

    FMA cautions investors about financeassistlimited.com

    WARNING: FMA recommends caution when dealing with.financeassistlimited.com as the FMA is concerned this website may be operating a scam.
    Tags
    Investing, Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  11. 28 April 2022

    Scam alert: Capital Maximus and My Trading College

    WARNING: Capital Maximus is offering financial services to New Zealand residents but is not registered as a Financial Service Provider as required by New Zealand financial markets legislation. FMA has received complaints.
    Tags
    Investing, Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  12. 27 February 2020

    Jeffrey Paul Prestidge

    Jeffrey Paul Prestidge is a licensed independent trustee.
    Tags
    Independent trustee, Roles, Licensed entity, Business
    Type
    Page

  13. 11 September 2019

    The essentials of being a director (English version)

    This joint publication with the Institute of Directors is intended to provide company directors and prospective directors with a quick reference and overview of some of the key things they should think about.
    Tags
    Directors, Roles, Business
    Type
    Page

  14. 20 September 2021

    Green Tower Investments

    WARNING: the FMA is concerned that Green Tower Investments may be operating a scam. We have received a report from New Zealand residents who have been unable to withdraw their investment with Green Tower Investments.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  15. 11 September 2014

    Directors fined for not filing financial statements

    Directors Hayden George Jones and Thomas Alexander George Jones have been fined $35,000 each for breaches of the Financial Reporting Act 1993. Read more.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page