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Found 2955 results. Displaying page 192 of 197

  2. 2 November 2023

    MaxTradeCap - Suspected scam

    MaxTradeCap has made false and unsubstantiated claims about being a registered and licensed financial entity in New Zealand.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  4. 13 June 2018

    Key findings from the recent re-licensing of supervisors

    The FMA has completed a review of the licensed supervisors during the process to update their license status in 2017.
    Tags
    Licensing & registration, Roles, Reports and Papers, Supervisors, Business, News & Insights, Supervisor
    Type
    Page, Report

  5. 15 November 2023

    Fake FMA licence certificates

    We have received a large number of reports about fake FMA licence certificates being used to try and convince people to invest money with phony investment brokers.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  6. 21 November 2023

    OmegaMining-FX – Imposter website

    The website operated by OmegaMining-FX is falsely using the details of the legitimate New Zealand company Omega Finance Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  7. 5 September 2023

    Governance Thematic Review

    A joint RBNZ and FMA thematic review examining the policies, processes and operational practices of boards of financial institutions in key areas of governance.
    Tags
    Directors, Banking, Conduct, Insurance Providers, Conduct of Financial Institutions Bill (CoFI), Roles, Reports and Papers, Business, News & Insights
    Type
    Page

  8. 28 November 2023

    FMA cancels Foundation Advice Limited’s financial advice provider licence

    FMA has cancelled Foundation Advice Limited (FAL)’s Financial Advice Provider (FAP) licence. FAL was an Auckland-based FAP offering advice on life and health insurance as well as KiwiSaver.
    Tags
    Media release, Financial Advice Provider, Licensing & registration, Insurance Providers, Roles, Licence cancellation, Powers, Business, News & Insights, Enforcement
    Type
    Page

  10. 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

  11. 2 March 2021

    Aplexva

    Aplexva is not a registered entity or financial service provider in New Zealand and is not subject to regulation in New Zealand. We are concerned that Aplexva may be operating a scam. Aplexva’s claims of operating from New Zealand are incorrect.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  12. 18 May 2018

    Anahera and Partners

    Anahera and Partners is not a registered New Zealand Company and is not registered to provide financial services in New Zealand.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  13. 1 September 2011

    American Financial Group

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

  15. 15 April 2020

    Horse Forex

    Horse Forex could be involved in a scam. The FMA recommends exercising caution before dealing with Horse Forex.
    Tags
    Fake regulator, Imposter website, Suspected scam, Scams
    Type
    Page