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  1. 28 February 2024

    SOUTHERN WEALTH MANAGEMENT LIMITED

    SOUTHERN WEALTH MANAGEMENT LTD is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  3. 4 March 2024

    Seaton Trustees – Imposter website

    The FMA recommends caution when dealing with Seaton Trustees. We are aware of an investor being unable to recover money invested through its website seatontrustees.org.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  4. 22 December 2023

    Changes to FMA executive leadership team

    The FMA said today that Paul Gregory, Executive Director, Response and Enforcement has resigned and accepted a role with ANZ Investment Management.
    Tags
    Media release, FMA executive team, FMA, News & Insights
    Type
    Page

  6. 12 March 2024

    BLOOM CAPITAL LP

    BLOOM CAPITAL LP is an AML/CFT reporting entity.

    Tags
    Type
    Page

  7. 8 January 2020

    PURPOSE CAPITAL LIMITED

    Purpose Capital Limited is an AML reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 12 March 2024

    CBG TRUSTEE COMPANY LIMITED

    CBG TRUSTEE COMPANY LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 12 March 2024

    PLUS500AU PTY. LTD.

    PLUS500AU PTY. LTD.is an AML/CFT reporting entity.

    Tags
    Type
    Page

  12. 12 March 2024

    Lisa KASPERSKI

    Lisa KASPERSKI is an AML/CFT reporting entity.

    Tags
    Type
    Page

  14. 12 March 2024

    Altered Capital Limited

    Altered Capital Limited is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 4 March 2024

    J Rothschild – Imposter website, fake FMA documents

    The FMA has had a report about an imposter of J Rothschild contacting New Zealanders through Facebook offering investment opportunities. 
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page