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Found 1721 results. Displaying page 69 of 115

  1. 14 July 2016

    FMCA licensing hits the home straight

    The deadline is looming for fund managers to get licensed under the Financial Markets Conduct Act (FMCA) and the Financial Markets Authority is putting out the final call to those that want to stay in the game.
    Tags
    Licensing & registration, Media release, Business, News & Insights
    Type
    Page

  3. 29 May 2017

    FMA survey: Investor confidence bounces back

    Major disruptions in world events over the last year have not dented New Zealanders’ confidence in financial markets. The FMA today released its annual survey into the public’s attitude to financial markets. The survey shows that confidence has risen significantly to 65% among all respondents, from 56% in 2016.
    Tags
    Media release, Consumer, News & Insights
    Type
    Page

  4. 25 July 2019

    www.olympusmarkets.com and Next Trade Limited

    Olympus Markets could be involved in a scam. Olympus Markets is not registered as a New Zealand Financial Service Provider or licensed to provide derivatives products to New Zealand retail investors.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 2 May 2011

    Bernard Whimp

    Shareholders in several listed companies have complained to the Securities Commission about offers made in March 2011 from limited partnerships associated with Mr Bernard Whimp. Read more.
    Tags
    Scams
    Type
    Page

  6. 3 May 2017

    Corner Oaks Group

    Corner Oaks Group may be a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 27 April 2022

    FMA warns about an imposter website: thelionhub.xyz

    WARNING: We have received complaint about this website unreasonably withholding client funds and asking for withdrawal fees*. The website claims to be a cryptocurrency and foreign exchange company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 20 September 2016

    Fraud and its far reaching effects hit the big screen

    The inaugural New Zealand International Fraud Film Festival (Fraud Film Festival) is coming to Auckland’s Q Theatre in November. The festival is timed to coincide with November’s Fraud Awareness Week and will open on Friday, 18 November.
    Tags
    Campaigns, Media release, Investing, Consumer, News & Insights
    Type
    Page

  12. 4 May 2016

    FX Unitied

    United Global Holdings Limited, trading as FX United, has been falsely claiming that the FMA has endorsed the company as being legitimate and highly regulated.
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 10 August 2010

    Carrington Securities LP

    Unsolicited Offer for DNZ Property Fund Limited Shares
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 24 April 2020

    Conduct expectations in response to COVID-19

    Conduct expectations in response to COVID-19. The FMA and other members of the Council of Financial Regulators (CoFR) are continuing to closely monitor the impact of COVID-19 on New Zealand’s financial system.
    Tags
    Client money or property services provider, COVID-19, Cryptocurrencies, Derivatives, Financial Adviser, Independent trustee, Market operator, Roles, Ways to invest, Investing, Business, Consumer, News & Insights
    Type
    Page

  15. 23 December 2020

    Ding Sheng International Co. Ltd

    Ding Sheng International Co. Ltd could be involved in a scam. It is not a NZ company and is not registered in NZ to offer financial services to NZ clients.
    Tags
    Suspected scam, Scams
    Type
    Page