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  2. 15 March 2013

    Three directors sentenced in Capital + Merchant Finance case

    Three directors( Owen Francis Tallentire, Colin Gregory Ryan, and Robert Gordon Sutherland) of the failed finance company Capital + Merchant Finance have been sentenced at the Auckland High Court following action taken by the FMA. Read more.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page

  3. 31 August 2022

    Public Trust DBG

    Public Trust DBG including: Public Trust, New Zealand Permanent Trustees Limited, ANZNZ Covered Bond Trust Limited (ANZNZ CBG),
    ASB Covered Bond Trustee Limited, CBG Trustee Company Limited (BNZ CBG), and Kiwi Covered Bond Trustee Limited (Kiwi CBG)
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  4. 20 December 2021

    FMA warning: false and misleading claims by CapitalInvestments.com

    The website offers trading on the forex market, stock market, and crypto currency market with the ability to gain unrealistically high returns (starter plan: 10% daily for 3 days, through to mega plan: 10% return daily for 30 days).
    The website is using the registration details of a legitimate New Zealand company called ‘Capital Investments Trust Limited (1547699)’. This company has confirmed having no association with the website nor were they aware that the website was using their registration details and business name.
    An investor complained about being unable to withdraw any of his invested funds.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  5. 12 March 2018

    Financial Markets Conduct (Arria NLG Limited Scheme) Exemption Notice 2018

    Financial Markets Conduct (Arria NLG Limited Scheme) Exemption Notice 2018 exempts Arria NLG Limited (Arria), a company registered in New Zealand, from Part 3 of the Financial Markets Conduct Act 2013 (Act) in relation to a UK scheme of arrangement. Read more.
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page

  6. 18 August 2021

    crypto-boosts.com

    WARNING to investors: crypto-boosts.com falsely states it is associated with Crypto Boost Limited, an entity incorporated in New Zealand. We understand the website is using the New Zealand company’s details without permission.a
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  7. 14 December 2021

    Website scam warning for blackwood-investment.com

    WARNING: We are aware that representatives from the blackwood-investment.com website have cold-called New Zealand investors offering fictitious pre-IPO shares. We believe they are impersonating a registered Hong Kong company, Blackwood Investment Limited. blackwood-investment.com is operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 22 December 2020

    Rodney McCall and Morgan Cooper Limited

    The FMA alleges Mr McCall contacted people and convinced them to ‘invest’ by transferring money into bank accounts he controlled. After incorporating a company, Morgan Cooper Limited, he further cold-called other investors to promote a foreign exchange investment service which did not exist.
    Tags
    Court – criminal, Powers, Enforcement
    Type
    Page

  9. 20 May 2022

    FMA warning: E-capital Forex

    WARNING: E-Capital is not an incorporated company in New Zealand or registered financial service provider (FSP). It is not authorised by, nor associated with Trademax Global Markets (NZ) Limited (Trademax). It uses Trademax’s FSP registration number, trademark, and website design without permission.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 1 December 2021

    NYSE Website - Warning for Investors

    WARNING: We are concerned the operators of the website https://nyse.shop/dist/#/ (‘NYSE’) may be operating a scam. We have received a report of investors in the company being unable to withdraw their investments. NYSE is not a registered financial service provider in New Zealand
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 2 August 2022

    Investors take note: information on Apex Capital Holdings website is misleading

    WARNING: The FMA is concerned that Apex Capital Holdings may be operating a scam. Their website contains information that is misleading and may give investors a false impression of their activities.
    Apex Capital Holdings is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 11 September 2019

    Ngā mea waiwai o te tūranga whakataka (The essentials of being a director)

    This is a te reo Māori translation of The Essentials of Being a Director guide - which recognises the relevance of te reo Māori in New Zealand’s economy. This joint publication with the Institute of Directors is intended to provide company directors and prospective directors with a quick reference and overview of some of the key things they should think about.
    Tags
    Directors, Roles, Business
    Type
    Page

  13. 27 October 2021

    Bloom Wealth

    Warning: Bloom Wealth and the website www.bloom-wealth.com may be operating a scam. The website falsely states it is associated with Bloom Management Limited, an incorporated company in New Zealand. Bloom Wealth is not a registered financial service provider in New Zealand. As such, we recommend exercising caution when dealing with this entity.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  14. 15 March 2021

    Frequently asked questions

    The FMA answers many questions on a daily basis. We have recorded the most frequently asked questions on this page. Check this page first before submitting your question to us - it may save you time. If you can’t find the information you’re looking for then please submit your question to us via [email protected] or call our helpline on 0800 434 566. .
    Tags
    Business
    Type
    Page

  15. 10 September 2019

    TradeLTD

    The FMA recommends exercising caution before dealing with TradeLTD and the website
    www.tracleltd .co m as TradeLTD is not listed on the FSPR and Is not an incorporated company in New Zealand. Individuals from TradeLTD have been contacting New Zealand residents with investment offers and withholding client funds. This has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page