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Found 3726 results. Displaying page 245 of 249

  1. 4 November 2016

    Minister announces more funding for FMA work

    The FMA has acknowledged the announcement by Commerce and Consumer Affairs Minister Paul Goldsmith of government approval to increase FMA funding. See Ministers announcement here.
    Tags
    Governance, Media release, FMA, News & Insights
    Type
    Page

  2. 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

  3. 1 July 2015

    Alliance Group Tokyo

    A recent warning has been issued by the Australian Securities and Investment Commission against conducting business with Alliance Group Tokyo.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 1 September 2011

    American Financial Group

    American Financial Group is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 26 March 2021

    baycaminvestment.com

    We are concerned the operators of the website www.baycaminvestment.com may be operating a scam.
    We have received a report of investors in the company being unable to withdraw their investments.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  7. 28 May 2021

    belgrovefinance.com

    We are concerned the operators of the website www.belgrovefinance.com may be operating a scam. The website is falsely claiming to be registered in New Zealand. It falsely states it is associated with Belgrove Finance and Investments Limited, an entity incorporated in New Zealand.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 5 April 2023

    False FSP claims by Battle Steed AI

    Warning: Concerns raised about Battle Steed AI which claims to be registered on the FSPR and presents an invalid FSP number on its website.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  13. 26 January 2024

    Altera Global Limited – Suspected scam

    FMA have received a report that Altera Global representatives have been targeting individuals on social media, trying to convince them to invest funds. This is a common online scam tactic.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 30 January 2024

    Financial Markets Conduct (Revocation of Exemption) Notice 2024

    This notice, which comes into force on the day after the date of its notification in the Gazette, revokes the Financial Markets Conduct (BGC Partners (Australia) Pty Limited) Exemption Notice 2022.
    Tags
    Exemptions, Business
    Type
    Page