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    • Imposter website

    26 June 2024

    pioneerfinanceltd.com – Imposter website

    The trading platform pioneerfinanceltd.com claims to be established in New Zealand, we do not believe this is true.
    Tags
    Imposter website, Investor warning, Consumer, Scams
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  1. 2 July 2024

    Soul Capital Designated Business Group

    Soul Capital Designated Business Group (DBG) includes Soul Capital Limited, Te Pae ki te Rangi Limited Partnership.
    Tags
    Reporting entities, Roles, Business, Designated Business Group (DBG)
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  2. 2 July 2024

    Soul Capital Limited

    Soul Capital Limited is an AML/CFT reporting entity
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    Type
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  3. 9 February 2021

    Using an investing platform

    Online investing platforms enable you to trade shares and other financial products online. We give you tips on using an investing platform like setting your intentions, diversifying, and other options.
    Tags
    Online investing platforms, Ways to invest, Investing, Consumer
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  4. 30 January 2024

    Recovery scam using name of UK Authority

    FMA warns New Zealand residents of scam by individuals claiming to represent the UK’s Financial Conduct Authority (FCA) and offering assistance to recover money lost in a previous scam.
    Tags
    Suspected scam, Scams
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  5. 28 June 2023

    Reports and papers

    The FMA publishes a range of different research papers, reports and thematic reviews every year covering a range of topics from regulation updates to research or white papers that are relevant to market participants. View a full list of our published reports and papers on this page.
    Tags
    Reports and Papers, News & Insights
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  6. 28 September 2018

    Binary options

    Binary options are very high risk, even for experienced investors. Find out more about binary options and their risks and returns on this page.
    Tags
    Binary options, Ways to invest, Investing, Consumer
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  7. 15 March 2021

    Understanding the risks

    Online investing platforms enable you to trade shares and other financial products online. Take a look at risks that come with using and investing with an online investment platform.
    Tags
    Online investing platforms, Ways to invest, Investing, Consumer
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  8. 28 November 2022

    Cryptocurrencies

    Cryptocurrencies are high risk, speculative products that operate differently to traditional investments. Only invest what you can afford to lose and use New Zealand-based platforms to give yourself some level of protection.
    Tags
    Crypptocurrencies, Consumer
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  9. 4 March 2020

    Cash investments

    Cash investments include savings accounts and term deposits with a bank, credit union or building society. You can also invest cash through a managed fund (this includes KiwiSaver) which pools together money from individuals for investments, managed by a fund manager. Cash investments are relatively safe because you’re promised a fixed interest rate. But the returns you get through interest rates tend to be low, so they’re not always the best option – particularly if you’re saving for retirement. Find out more about the risks, returns and costs associated with investing in cash here.
    Tags
    Cash investments, Ways to invest, Investing, Consumer
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