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  1. 26 September 2023

    In the spotlight: John Horner

    John Horner discusses his motivating factors for taking "a new direction" in his career, transitioning from a long-standing law firm partnership to senior roles at the Financial Markets Authority, highlighting the desire for reinvigorating his career and a sense of serving a greater purpose.
    Tags
    Article, Business, News & Insights
    Type
    Page

  3. 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

  4. 5 September 2023

    Governance Thematic Review FMA and RBNZ

    This publication reports on the findings from a joint review of 29 entities across the banking, insurance, non-bank deposit taking and investment management sectors to assist boards to meet their obligations and help drive good governance outcomes.
    Tags
    Directors, Banking, Conduct, Reports and Papers, Insurance Providers, Conduct of Financial Institutions Bill (CoFI), Roles, Business, News & Insights
    Type
    PDF

  5. 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

  7. 4 December 2023

    NZ Best Rates - Comparison website harvesting investor details

    We are concerned that NZ Best Rates may be operating a scam. NZ Best Rates's website claims to offer a way to compare and find the best term deposit rates in New Zealand, while also providing information on choosing term deposits.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  8. 15 September 2020

    Alioth Club

    We are concerned Alioth Club may be operating a scam and is falsely claiming to be based in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 2 March 2021

    Aplexva

    Aplexva is not a registered entity or financial service provider in New Zealand and is not subject to regulation in New Zealand. We are concerned that Aplexva may be operating a scam. Aplexva’s claims of operating from New Zealand are incorrect.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 13 September 2019

    Ashwood Holdings Limited

    We are concerned that Ashwood Holding Limited and www.ashwoodholdingsltd.com (the website) could be involved in a scam which is associated with Grace Investment, Regal Investment, and Duke Valentines Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 9 March 2021

    Asset Partners

    The FMA recommends exercising caution before dealing with Asset Partners. We are concerned that Asset Partners may be operating a scam via the website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  14. 14 July 2020

    StarkMarkets

    StarkMarkets is not a registered company or financial service provider in New Zealand. We are concerned that it has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 3 February 2020

    Vowfx

    Vowfx could be involved in a scam. Its website contains false claims about FMA regulation.
    Tags
    Suspected scam, Scams
    Type
    Page