Back

Search results

Found 3726 results. Displaying page 225 of 249

  2. 22 August 2022

    Investor alert: Capital Heritage / capitalheritagelimited.com

    WARNING: The FMA is concerned that Capital Heritage, who operate the website https://capitalheritagelimited.com/, is falsely claiming to be a New Zealand company and is involved in a scam
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  3. 19 December 2019

    Cryptolimited.net

    We are concerned with the conduct of cryptolimited.net and believe their operation bears the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 28 May 2021

    strandcapital.io

    We are concerned that www.strandcapital.io (the website) may be operating a scam. The website offers investment plans with unrealistically high returns. We are aware of an investor in the website being unable to withdraw his investment.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 9 February 2022

    Imposter website alert: astral-trust.com

    WARNING: astral-trust.com claims to be a New Zealand-based hedge fund company and is holding out as being operated by Astral Trust Limited, a New Zealand incorporated company. Astral Trust Limited have confirmed that they do not have any association with this website.
    Tags
    Investing, Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  9. 17 June 2019

    International Securities Regulatory Authority

    We are concerned that the International Securities Regulatory Authority is claiming to be a securities regulator and endorsing products and services from suspected scams. Read more.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  12. 13 June 2016

    FMA approves class exemptions that recognise existing regulation of overseas issuers

    We have approved a series of class exemptions for overseas issuers which allow issuers making offers to New Zealand investors to rely on the disclosure, governance, financial reporting and audit requirements of their overseas jurisdiction where their regulatory standards are equivalent to New Zealand’s.
    Tags
    Regulation updates, Business
    Type
    Page

  14. 13 June 2013

    Charges laid today against David Ross

    Charges laid in the Wellington District Court against David Robert Gilmour Ross. The charges laid by the Serious Fraud Office (SFO) allege he operated a $400 million Ponzi scheme. They follow a joint agency investigation between SFO and the FMA. Read more.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page