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  1. 2 May 2019

    GG Binary.com

    FMA recommends exercising caution before dealing with the website www.ggbinary.com. Read more.
    Tags
    International regulator alerts, Scams
    Type
    Page

  2. 19 December 2018

    MYfintec

    MYfintec has the hallmarks of a scam, including withholding client funds, pressure to invest more before being able to withdraw funds, and bank accounts that do not match the company name.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  3. 28 January 2022

    New default engagement requirements a cue for all KiwiSaver providers

    Gillian Boyes comments on the new default engagement requirements for all KiwiSaver providers amid the Government default KiwiSaver provider announcements.
    Tags
    FMA stories, Roles, Article, Business, Managed investment schemes, News & Insights
    Type
    Page

  5. 17 December 2020

    Three ways to invest with little money

    Three easy ways to invest even if you only have a small amount of money.
    Tags
    Shares, Ways to invest, Investing, Investment basics, Article, Consumer
    Type
    Page, Resource

  6. 11 September 2020

    Māori Glossary of Financial Terms

    Te Reo Māori Glossary of Financial Terms from the FMA.
    Tags
    Investing, Article, Consumer, News & Insights
    Type
    Page

  7. 21 September 2021

    Drip feed your investments

    FMA article about the benefits of making regular investments.
    Tags
    Investing, Article, Consumer, News & Insights
    Type
    Page

  10. 26 February 2018

    FMA statement on the death of Rob Cameron

    The FMA would like to express its condolences to the family and colleagues of Rob Cameron, who died late last week.
    Tags
    Media release, News & Insights
    Type
    Page

  11. 16 April 2018

    Formal warning: Crafters & Co Limited

    The FMA has issued a formal warning to Crafters & Co Limited and its director, Hadleigh Petherick.
    Tags
    Media release, Cases, Formal warning, Powers, News & Insights, Enforcement
    Type
    Page

  12. 16 November 2017

    FMA urges investors to know scam warning signs

    In October 2017 the FMA recorded the highest number of monthly calls about fraud, scams and cold calls for more than two years. Check before you invest.
    Tags
    Media release, Consumer, News & Insights, Scams
    Type
    Page

  13. 24 May 2017

    Licensing overview: what the FMA found and what firms need to know

    Common issues, hints for new applicants and a guide to the Financial Markets Authority’s (FMA) future focus are included in a review of the regulator’s first two and a half years of licensing.
    Tags
    Licensing & registration, Media release, Business, News & Insights
    Type
    Page

  14. 1 March 2022

    FMA censures CTRL Investments for derivatives issuer licence breaches

    The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has censured CTRL Investments Limited for contravening the conditions of its derivatives issuer (DI) licence.
    Tags
    Enforceable action, Derivative Issuer, Roles, Media release, Business, News & Insights, Enforcement
    Type
    Page

  15. 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