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Found 3726 results. Displaying page 235 of 249

  1. 21 August 2019

    FMA reiterates warning about potential Skyway Capital/SWIG scam

    The Financial Markets Authority (FMA) is reiterating its warning that Skyway Capital may be involved in a scam, after learning the business is continuing to conduct seminars throughout the North Island.
    Tags
    Media release, News & Insights, Scams
    Type
    Page

  2. 21 June 2019

    FMA's fifth statistical report on AFAs in NZ

    The Financial Markets Authority’s annual snapshot of Authorised Financial Advisers shows 140 advisers became AFAs in the year to the end of June 2018. That’s the highest number of new AFAs in the three years the FMA has broken down advisers being authorised and those whose authorisation lapses.
    Tags
    Media release, Financial Adviser, Roles, Business, News & Insights
    Type
    Page

  4. 31 July 2017

    Mark Warminger

    The FMA has issued civil proceedings seeking pecuniary penalties against Mr Warminger for trading carried out between January and August 2014. The FMA alleges that MR Warminger’s conduct amounted to market manipulation in breach of s11B of the Securities Markets Act 1988.
    Tags
    Enforcement
    Type
    Page

  6. 9 June 2011

    FMA warns of unacceptable KiwiSaver sales practices

    The Financial Markets Authority is urging investors to be wary of unacceptable sales practices being used in selling some KiwiSaver schemes.
    Tags
    Media release, Formal warning, Powers, News & Insights, Enforcement
    Type
    Page

  8. 27 March 2023

    Cambridge Asset Management unreasonably withholding funds

    WARNING: FMA is aware of a New Zealand investor unable to withdraw funds invested with Cambridge Asset Management.
    Tags
    Suspected scam, Investor warning, Derivative Issuer, Roles, Business, Consumer, Scams
    Type
    Page

  10. 22 September 2021

    Don’t freak out if markets go down

    FMA's editorial team talks about financial volatility and what to do when markets go down.
    Tags
    Investing, Article, Consumer, News & Insights
    Type
    Page

  13. 26 March 2021

    BitQT

    FMA issues warning relating to a potential scam by BitQT. Read more.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  14. 24 November 2020

    YuanPay Group

    We are concerned that YuanPay Group, and websites https://yuanpaygroup.com and https://yuanpaymentsys.com/ may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 12 December 2018

    Bitcoin Revolution Limited

    The FMA has issued a warning that Bitcoin Revolution Limited could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page