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Found 3726 results. Displaying page 220 of 249

  1. 16 September 2020

    Principle Forsakrings Holdings

    Principle Forsakrings is not registered on the FSPR and not an incorporated company in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 2 July 2012

    Trans-Tasman mutual recognition of financial advisers announced

    The Australian Securities & Investments Commission (ASIC) and New Zealand's Financial Markets Authority (FMA) have announced mutual recognition arrangements for Australian and New Zealand financial advisers.
    Tags
    Media release, News & Insights
    Type
    Page

  3. 6 April 2020

    Profit Bitcoin

    Profit Bitcoin and the website, https://theprofitbtc.com/, have the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 30 September 2020

    KML Investments Limited

    We are concerned that KML Investments Limited (KML) and www.kml-inv.com (the website) have the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 1 March 2022

    Investors unable to withdraw funds from EcoMarkets

    WARNING: Investors unable to withdraw funds from EcoMarkets. There are also fictitious amounts and profits being displayed on the platform. FMA warns caution.
    Tags
    Suspected scam, Investing, Consumer, Scams
    Type
    Page

  6. 11 November 2011

    FMA to consult on the use of alternative performance measures

    The Financial Markets Authority (FMA) will issue draft guidance for public consultation in 2012 on the use of alternative performance measures (APMs) by financial markets issuers.
    Tags
    Media release, News & Insights
    Type
    Page

  7. 17 June 2011

    FMA withdraws civil proceedings against Insured Group

    A notice of discontinuance of civil proceedings was filed in the High Court, and FMA and Insured Group have prepared an agreed statement, which accompanies this release. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  11. 4 October 2021

    Avan Investment

    We are concerned that Avan Investment is involved in a scam. There are false and misleading claims on its website that Avan Investment is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and is authorised and regulated by the Financial Conduct Authority (FCA). We do not believe these statements are true.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  14. 22 January 2019

    Ainvestments

    Ainvestments could be involved in a scam
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 25 May 2015

    Pacific Edge Limited

    The Financial Markets Authority (FMA) has issued a warning to Pacific Edge Limited (Pacific Edge) in relation to alleged breaches of continuous disclosure obligations.
    Tags
    Scams
    Type
    Page