Back

Search results

Found 6589 results. Displaying page 33 of 440

  1. 16 December 2021

    Cryptocurrency trading without consent - Warning about kiwi-ex.com website and kiwicoinex.com

    Warning: We recommend caution when dealing with the website, www.kiwi-ex.com, as the FMA is concerned this website may be operating a scam. The website is offering a platform for investors to trade in cryptocurrencies. We received a report of trades being conducted in an investor's account, without their knowledge or consent, by the website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  4. 5 July 2016

    Code Committee Members Reappointed

    The Financial Markets Authority has announced the reappointment of two members of the Code Committee. The Committee was established in July 2009 to draft a code of Professional Conduct for Authorised Financial Advisers (AFAs).
    Tags
    Governance, Media release, FMA, News & Insights
    Type
    Page

  7. 12 March 2021

    www.canztrades.com

    The FMA has received a report that investors are unable to withdraw funds invested. The website is making claims regarding their financial products and/or services that appear to be unsubstantiated and/or false and misleading.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  8. 18 May 2017

    Former financial adviser pleads guilty to four charges under Crimes Act

    Anthony Wilson, a former Registered Financial Adviser pleaded guilty at the Auckland District Court to two charges of making a false document for pecuniary advantage. The charges were filed by the Financial Markets Authority (FMA) under the Crimes Act. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  10. 31 August 2022

    ABBOTT PREMIUM FUNDING CO LTD

    ABBOTT PREMIUM FUNDING CO LTD is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 31 August 2022

    APEX ADVICE GROUP LTD

    APEX ADVICE GROUP LTD is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 31 August 2022

    CML FINANCIAL PLANNING LIMITED

    CML FINANCIAL PLANNING LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 31 August 2022

    DECISIONMAKERS (TAURANGA) LIMITED

    DECISIONMAKERS (TAURANGA) LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 31 August 2022

    FORSYTH BARR LIMITED

    FORSYTH BARR LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 31 August 2022

    GMT WHOLESALE BOND ISSUER LIMITED

    GMT WHOLESALE BOND ISSUER LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page